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MEDITERRANEAN MOORINGS PLC

Company number 05942947

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
16 Oct 2009 AR01 Annual return made up to 21 September 2009. List of shareholders has changed
06 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
31 Jan 2009 88(2) Ad 20/01/09 gbp si 5000000@0.005=25000 gbp ic 202869/227869
19 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2008 363s Return made up to 21/09/08; full list of members
22 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
10 Oct 2007 288c Director's particulars changed
03 Oct 2007 363s Return made up to 21/09/07; full list of members
14 Jun 2007 88(2)R Ad 14/03/07--------- £ si 25000000@.05=1250000 £ ic 708333/1958333
12 Mar 2007 88(2)R Ad 27/02/07--------- £ si 11666667@.05=583333 £ ic 125000/708333
10 Feb 2007 288c Director's particulars changed
10 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 88(2)R Ad 30/10/06--------- £ si 15000000@.005=75000 £ ic 50000/125000
10 Nov 2006 122 S-div 27/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 27/10/06
10 Nov 2006 123 Nc inc already adjusted 26/09/06
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
04 Oct 2006 88(2)R Ad 26/09/06--------- £ si 49998@1=49998 £ ic 2/50000