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MOP ACQUISITIONS (LAF) LIMITED

Company number 05384582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2006 395 Particulars of mortgage/charge
16 Sep 2005 88(2)R Ad 12/07/05--------- £ si 146283@.1=14628 £ ic 239461/254089
16 Sep 2005 88(2)R Ad 12/07/05--------- £ si 374010@.01=3740 £ ic 235721/239461
16 Sep 2005 88(2)R Ad 12/07/05--------- £ si 53030@.1=5303 £ si 16108471@.01=161084 £ ic 69334/235721
16 Sep 2005 88(2)R Ad 12/07/05--------- £ si 6933387@.01=69333 £ ic 1/69334
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 123 £ nc 300363/300552 04/07/05
25 Jul 2005 288a New director appointed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned
17 May 2005 123 Nc inc already adjusted 06/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
13 May 2005 122 S-div 06/05/05
13 May 2005 123 Nc inc already adjusted 06/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ SUBDIV990@10P shar agre 06/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital