MOBILESERV LIMITED

Company number 05863265

Date	Type	Description	View / Download
10 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2007	123	£ nc 3315576/5956834 04/05/07	(1 page)
10 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 3315575@1=3315575 £ ic 1/3315576	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	123	£ nc 1000/3315576 26/09/06	(1 page)
09 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(18 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288b	Secretary resigned	(1 page)