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MYCONOSTICA LTD

Company number 05693850

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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)
17 Sep 2009 88(2) Ad 26/08/09\gbp si 87273@0.01=872.73\gbp ic 140975.27/141848\
17 Sep 2009 88(2) Ad 26/08/09\gbp si 97728@0.01=977.28\gbp ic 139997.99/140975.27\
17 Sep 2009 88(2) Ad 26/08/09\gbp si 170716@0.01=1707.16\gbp ic 138290.83/139997.99\
17 Sep 2009 88(2) Ad 26/08/09\gbp si 1370366@0.01=13703.66\gbp ic 124587.17/138290.83\
07 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2009 363a Return made up to 01/02/09; full list of members; amend
30 Jun 2009 88(2) Amending 88(2)
30 Jun 2009 88(2) Amending 88(2)
08 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/02/09; full list of members
02 Mar 2009 288c Secretary's change of particulars / spencer kerry / 01/02/2009
16 Feb 2009 88(2) Amending 88(2)
13 Feb 2009 88(2) Ad 07/02/08-07/02/08\gbp si 250@0.01=2.5\gbp ic 124587.67/124590.17\
30 Dec 2008 288c Director's change of particulars / john thornback / 05/11/2008
12 Nov 2008 288a Director appointed john garland
15 Oct 2008 88(2) Ad 30/09/08-10/10/08\gbp si 15900@0.01=159\gbp ic 124428.67/124587.67\
10 Sep 2008 88(2) Ad 27/08/08\gbp si 2538875@0.01=25388.75\gbp ic 99039.92/124428.67\
10 Sep 2008 88(2) Ad 27/08/08\gbp si 1036355@0.01=10363.55\gbp ic 88676.37/99039.92\
10 Sep 2008 88(2) Ad 27/08/08\gbp si 2260430@0.01=22604.3\gbp ic 66072.07/88676.37\
10 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consent to allott and bonus issue 27/08/2008
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2008 288b Appointment terminated secretary teresa dietrich
21 Jul 2008 288a Secretary appointed spencer kerry
21 Jul 2008 288a Director appointed david john jeans
12 Jun 2008 288a Director appointed dr david mark anthony holbrook
05 Jun 2008 88(2) Ad 20/05/08\gbp si 8750@0.01=87.5\gbp ic 65984.57/66072.07\