MEDLOCK MOON LIMITED

Company number 05385391

Date	Type	Description	View / Download
11 Nov 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: c/o hackwood secretaries LIMITED silk street london EC2Y 8HQ	(1 page)
09 Sep 2005	SA	Statement of affairs	(12 pages)
09 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 100@1=100 £ ic 2400/2500	(2 pages)
09 Sep 2005	123	Nc inc already adjusted 31/08/05	(1 page)
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 2399@1=2399 £ ic 1/2400	(2 pages)
04 Jul 2005	123	Nc inc already adjusted 24/06/05	(2 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2005	288a	New director appointed	(3 pages)
20 May 2005	288a	New director appointed	(3 pages)
11 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2005	CERTNM	Company name changed hackremco (no. 2254) LIMITED\certificate issued on 27/04/05	(2 pages)
08 Mar 2005	NEWINC	Incorporation	(17 pages)