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MONEYSUPERMARKET.COM GROUP PLC

Company number 06160943

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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)
11 Aug 2009 AA Interim accounts made up to 31 July 2009
02 Jul 2009 88(2) Ad 24/06/09\gbp si 83332@0.0002=16.6664\gbp ic 101292.9996/101309.666\
02 Jul 2009 88(2) Ad 29/06/09\gbp si 1416666@0.0002=283.3332\gbp ic 101009.6664/101292.9996\
02 Jul 2009 88(2) Ad 30/06/09\gbp si 58332@0.0002=11.6664\gbp ic 100998/101009.6664\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 14/03/09; bulk list available separately
20 Mar 2009 88(2) Ad 06/03/09\gbp si 125000@0.0002=25\gbp ic 224227.793/224252.793\
10 Mar 2009 288a Director appointed graham donoghue
10 Mar 2009 288a Director appointed david john osborne
10 Mar 2009 88(2) Ad 02/03/09\gbp si 8333@0.0002=1.6666\gbp ic 224226.1264/224227.793\
06 Jan 2009 288a Director appointed peter james plumb
27 Dec 2008 88(2) Ad 15/12/08\gbp si 1825000@0.0002=365\gbp ic 223861.1264/224226.1264\
27 Oct 2008 88(2) Ad 20/10/08\gbp si 16666@0.02=333.32\gbp ic 223527.8064/223861.1264\
07 Oct 2008 88(2) Ad 15/09/08-16/09/08\gbp si 2050000@0.02=41000\gbp ic 182527.8064/223527.8064\
09 Sep 2008 88(2) Ad 29/08/08-05/09/08\gbp si 3850000@0.02=77000\gbp ic 105527.8064/182527.8064\
17 Jul 2008 88(2) Ad 01/07/08\gbp si 183332@0.02=3666.64\gbp ic 101861.1664/105527.8064\
17 Jul 2008 88(2) Ad 27/06/08\gbp si 124998@0.02=2499.96\gbp ic 99361.2064/101861.1664\
22 May 2008 169 Gbp ic 118420.03/99361.2064\21/05/08\gbp sr 95294118@0.0002=19058.8236\
25 Apr 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deferred share buyback agreement 22/04/2008
10 Apr 2008 363s Return made up to 14/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Oct 2007 288a New director appointed
17 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 288a New director appointed