MONEYEXPERT LIMITED filing history - Find and update company information

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MONEYEXPERT LIMITED

Company number 04765843

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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)
17 Oct 2006	88(2)R	Ad 25/08/06--------- £ si 800000@.1=80000 £ ic 902360/982360	View PDF Ad 25/08/06--------- £ si 800000@.1=80000 £ ic 902360/982360 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	123	Nc inc already adjusted 25/08/06	View PDF Nc inc already adjusted 25/08/06 - link opens in a new window - 1 page (1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 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 - 32 pages (32 pages)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	88(2)R	Ad 27/10/05--------- £ si 182042@1 £ si 2623@.1	View PDF Ad 27/10/05--------- £ si 182042@1 £ si 2623@.1 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363s	Return made up to 15/05/06; change of members	View PDF Return made up to 15/05/06; change of members - link opens in a new window - 10 pages (10 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	88(2)R	Ad 27/03/06--------- £ si 7210@.1=721 £ ic 719299/720020	View PDF Ad 27/03/06--------- £ si 7210@.1=721 £ ic 719299/720020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	123	Nc inc already adjusted 27/03/06	View PDF Nc inc already adjusted 27/03/06 - link opens in a new window - 1 page (1 page)
04 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	88(2)R	Ad 22/11/05--------- £ si 2339@.1=233 £ ic 719066/719299	View PDF Ad 22/11/05--------- £ si 2339@.1=233 £ ic 719066/719299 - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	123	Nc inc already adjusted 22/11/05	View PDF Nc inc already adjusted 22/11/05 - link opens in a new window - 1 page (1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 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 - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 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 - 38 pages (38 pages)

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