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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)
10 Aug 2007 88(2)R Ad 31/07/07--------- £ si 106830184@.0002= 21366 £ ic 97054/118420
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 22/06/07--------- £ si 97052@1=97052 £ ic 2/97054
01 Aug 2007 353 Location of register of members
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 123 Nc inc already adjusted 22/06/07
16 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
09 Jul 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jul 2007 MAR Re-registration of Memorandum and Articles
09 Jul 2007 BS Balance Sheet
09 Jul 2007 AUDR Auditor's report
09 Jul 2007 AUDS Auditor's statement
09 Jul 2007 43(3)e Declaration on reregistration from private to PLC
09 Jul 2007 43(3) Application for reregistration from private to PLC
09 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 CERTNM Company name changed precis (2682) LIMITED\certificate issued on 25/06/07
08 Jun 2007 395 Particulars of mortgage/charge
24 Apr 2007 288a New secretary appointed;new director appointed