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MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED

Company number 03157344

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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)
03 Mar 2008 363a Return made up to 09/02/08; full list of members
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execute/deliver/perform 18/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 88(2)R Ad 18/06/07--------- £ si 2258@.01=22 £ ic 947/969
02 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 363a Return made up to 09/02/07; full list of members
21 Feb 2007 288c Director's particulars changed
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005