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MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY

Company number 00000587

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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)
12 Nov 1991 MA Memorandum and Articles of Association
12 Nov 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1991 288 Director's particulars changed
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17 Oct 1991 288 Director's particulars changed
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17 Oct 1991 288 Director resigned
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17 Oct 1991 288 Director's particulars changed
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17 Oct 1991 288 Director's particulars changed
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14 Oct 1991 88(2)R Ad 27/08/91--------- £ si 421188176@.25=105297044 £ ic 135140040/240437084
24 Sep 1991 AA Full group accounts made up to 30 April 1991
19 Aug 1991 395 Particulars of mortgage/charge
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Aug 1991 123 £ nc 202525000/327525000 29/07/91
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19 Aug 1991 288 Director's particulars changed
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15 Aug 1991 288 New director appointed
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12 Aug 1991 395 Particulars of mortgage/charge
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23 Jul 1991 PROSP Listing of particulars
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12 Jun 1991 288 New director appointed
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12 Jun 1991 288 New director appointed
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