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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)
05 Jun 2008 88(2) Ad 20/05/08\gbp si 25000@0.01=250\gbp ic 65734.57/65984.57\
05 Jun 2008 88(2) Ad 17/04/08\gbp si 12500@0.01=125\gbp ic 65609.57/65734.57\
23 Apr 2008 288a Director appointed edwin snape logged form
21 Apr 2008 288a Director appointed edwin snape
21 Apr 2008 88(2) Ad 04/04/08\gbp si 2375@0.01=23.75\gbp ic 65585.82/65609.57\
21 Apr 2008 88(2) Ad 04/04/08\gbp si 72840@0.01=728.4\gbp ic 64857.42/65585.82\
18 Apr 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 88(2) Ad 04/03/08\gbp si 3042@0.01=30.42\gbp ic 64827/64857.42\
19 Feb 2008 363a Return made up to 01/02/08; full list of members
12 Feb 2008 88(2)R Ad 07/02/08--------- £ si 250@.01=2 £ ic 64825/64827
12 Dec 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Secretary resigned
16 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise share premiu 12/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 123 £ nc 1064640/2390000 12/10/07
16 Oct 2007 AA Full accounts made up to 31 May 2007
12 Oct 2007 88(2)R Ad 02/10/07--------- £ si 2411@.01=24 £ ic 64801/64825
14 Aug 2007 88(2)R Ad 01/08/07--------- £ si 14250@.01=142 £ ic 64659/64801