MEDLOCK MOON LIMITED

Company number 05385391

Date	Type	Description	View / Download
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 10000000@1=10000000 £ ic 2500/10002500	(2 pages)
04 Apr 2007	123	Nc inc already adjusted 27/03/07	(1 page)
04 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	88(2)R	Ad 24/06/05--------- £ si 2500@1=2500	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ	(1 page)
21 Jul 2006	MISC	Section 394	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Apr 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: two omega drive irlam manchester M44 5BJ	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)