MOBESTAR HOLDINGS PLC

Company number 05681286

Date	Type	Description	View / Download
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: unit 39 surrey technology centre 40 occam road surrey research park guildford surrey GU2 7YG	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 20 nugent road surrey research park guildford surrey GU2 7AF	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1@50000=50000 £ ic 2/50002	(2 pages)
15 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Mar 2006	117	Application to commence business	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 35 vine street london EC3N 2AA	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 16 st john street london EC1M 4NT	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2006	NEWINC	Incorporation	(15 pages)

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