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MOSAIC PRIVATE EQUITY LIMITED

Company number 05728286

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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)
19 Apr 2010	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from the edge clowes street manchester M3 5NB	View PDF Registered office changed on 19/12/2008 from the edge clowes street manchester M3 5NB - link opens in a new window - 1 page (1 page)
12 Dec 2008	CERTNM	Company name changed modus private equity LIMITED\certificate issued on 12/12/08	View PDF Company name changed modus private equity LIMITED\certificate issued on 12/12/08 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	363a	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	288c	Director's change of particulars / michael rogan / 26/09/2007	View PDF Director's change of particulars / michael rogan / 26/09/2007 - link opens in a new window - 1 page (1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
10 Nov 2006	122	Conso 25/09/06	View PDF Conso 25/09/06 - link opens in a new window - 1 page (1 page)
10 Nov 2006	123	Nc inc already adjusted 25/09/06	View PDF Nc inc already adjusted 25/09/06 - link opens in a new window - 1 page (1 page)
10 Nov 2006	88(2)R	Ad 25/09/06--------- £ si 2009@200=401800 £ ic 200/402000	View PDF Ad 25/09/06--------- £ si 2009@200=401800 £ ic 200/402000 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	88(2)R	Ad 25/09/06--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 25/09/06--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 25/09/06
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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MOSAIC PRIVATE EQUITY LIMITED

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