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MOBILESERV UK HOLDCO 1 LIMITED

Company number 05886314

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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)
18 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: c/o kirkland and ellis international 30 st mary axe london EC3A 8AF	View PDF Registered office changed on 18/10/06 from: c/o kirkland and ellis international 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 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 - 10 pages (10 pages)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	CERTNM	Company name changed randolph uk holdco 1 LIMITED\certificate issued on 26/07/06	View PDF Company name changed randolph uk holdco 1 LIMITED\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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