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MOOR BEER COMPANY LIMITED

Company number 05634741

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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)
15 Sep 2007 AA Total exemption small company accounts made up to 23 November 2006
15 Sep 2007 88(2)R Ad 30/09/06-30/09/06 £ si 2000@1
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 24/11/06; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 123 Nc inc already adjusted 07/09/06
13 Nov 2006 CERTNM Company name changed dryosaurus LIMITED\certificate issued on 13/11/06
26 Oct 2006 287 Registered office changed on 26/10/06 from: pembroke house 7 brunswick square bristol BS2 8PE
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
24 Nov 2005 NEWINC Incorporation