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THE MOUNTAIN GROUP LIMITED

Company number 06240297

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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)
26 Jul 2007 288a New secretary appointed
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 288a New director appointed
18 Jul 2007 122 S-div 10/07/07
18 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 28/02/08
18 Jul 2007 123 Nc inc already adjusted 10/07/07
18 Jul 2007 88(3) Particulars of contract relating to shares
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 8984000@1=8984000 £ ic 5001/8989001
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 5000@1=5000 £ ic 1/5001
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 10/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 10/07/07
18 Jul 2007 287 Registered office changed on 18/07/07 from: 5 floor free trade exchange 37 peter street manchester lancashire M2 5GB
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
06 Jul 2007 CERTNM Company name changed hs 431 LIMITED\certificate issued on 06/07/07
08 May 2007 NEWINC Incorporation