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MOBILESERV UK HOLDCO 2 LIMITED

Company number 05886335

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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)
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 3,321,438.00
04 Feb 2010 SH03 Purchase of own shares.
27 Nov 2009 SH03 Purchase of own shares.
27 Nov 2009 SH03 Purchase of own shares.
29 Oct 2009 CH01 Director's details changed for Philip Dobson on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Steven Lloyd on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy James Whiting on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Gustavo Rodolfo Schwed on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Dany Rammal on 29 October 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 169 Gbp ic 3321660.28/3321640.2\10/08/09\gbp sr 2008@0.01=20.08\
23 Sep 2009 169 Gbp ic 3321690.4/3321660.28\10/08/09\gbp sr 3012@0.01=30.12\
23 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2009 363a Return made up to 25/07/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / steven lloyd / 28/07/2009
26 May 2009 88(2) Capitals not rolled up
22 May 2009 88(2) Ad 14/05/09\gbp si 2008@0.0001=0.2008\gbp ic 3315636.642/3315636.8428\
22 May 2009 88(2) Ad 14/05/09\gbp si 16528@0.0001=1.6528\gbp ic 3315634.9892/3315636.642\
22 May 2009 88(2) Ad 14/05/09\gbp si 24792@0.0001=2.4792\gbp ic 3315632.51/3315634.9892\
22 May 2009 88(2) Ad 14/05/09\gbp si 10110@0.0001=1.011\gbp ic 3315631.499/3315632.51\
22 May 2009 88(2) Ad 14/05/09\gbp si 15165@0.0001=1.5165\gbp ic 3315629.9825/3315631.499\
22 May 2009 88(2) Ad 14/05/09\gbp si 21500@0.0001=2.15\gbp ic 3315627.8325/3315629.9825\
22 May 2009 88(2) Ad 14/05/09\gbp si 32250@0.0001=3.225\gbp ic 3315624.6075/3315627.8325\
22 May 2009 88(2) Ad 14/05/09\gbp si 49650@0.0001=4.965\gbp ic 3315619.6425/3315624.6075\