MONEY DEBT & CREDIT GROUP LIMITED

Company number 05799820

Date	Type	Description	View / Download
18 Jun 2009	288a	Secretary appointed denise samantha lee moran	(2 pages)
18 Jun 2009	288a	Director appointed john george dunne	(2 pages)
30 Apr 2009	288b	Appointment terminated director and secretary gerard kelly	(1 page)
09 Mar 2009	288a	Director appointed denise samantha lee moran	(1 page)
16 Jan 2009	288b	Appointment terminated director graham oates	(1 page)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
23 Jun 2008	363s	Return made up to 28/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(60 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
26 Jun 2007	363s	Return made up to 28/04/07; full list of members	(39 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(4 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(4 pages)
14 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
26 Jan 2007	SA	Statement of affairs	(10 pages)
26 Jan 2007	88(2)R	Ad 06/12/06--------- £ si 27999980@.1=2799998 £ ic 1200002/4000000	(2 pages)
23 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 12000000@.1=1200000 £ ic 2/1200002	(4 pages)
20 Jan 2007	123	Nc inc already adjusted 06/12/06	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 06/12/06 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(82 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 2ND floor 3-5 rickmansworth road watford hertfordshire WD18 0GX	(1 page)
09 Jan 2007	122	S-div 06/12/06	(1 page)
06 Dec 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Dec 2006	117	Application to commence business	(2 pages)