MOBESTAR HOLDINGS PLC

Company number 05681286

Date	Type	Description	View / Download
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New secretary appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
05 Oct 2007	88(2)R	Ad 21/08/07--------- £ si 1450000@.01=14500 £ ic 379514/394014	(3 pages)
03 Oct 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
06 Jul 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
05 Jul 2007	MA	Memorandum and Articles of Association	(72 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jul 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 20/01/07; bulk list available separately	(6 pages)
20 Mar 2007	122	£ ic 429516/379516 19/04/06 £ sr 1@50000=50000	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 70000@.01=700 £ ic 428816/429516	(2 pages)
08 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 1120000@.01=11200 £ ic 417616/428816	(2 pages)
08 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 400000@.01=4000 £ ic 413616/417616	(2 pages)
08 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 200000@.01=2000 £ ic 411616/413616	(2 pages)
08 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 112778@.01=1127 £ ic 410489/411616	(2 pages)
08 Jun 2006	88(2)R	Ad 13/04/06--------- £ si 36048710@.01=360487 £ ic 50002/410489	(13 pages)
02 May 2006	MA	Memorandum and Articles of Association	(71 pages)
02 May 2006	123	Nc inc already adjusted 13/03/06	(1 page)

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