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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 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Secretary's particulars changed
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09 May 1991 288 Director's particulars changed
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25 Apr 1991 288 New director appointed
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11 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 363 Return made up to 18/10/90; bulk list available separately
08 Nov 1990 122 Conve 26/10/90
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Request DocumentConve 26/10/90
08 Nov 1990 88(2)R Ad 26/10/90--------- £ si 7083@.25=1770 £ ic 135138270/135140040
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Request DocumentAd 26/10/90--------- £ si 7083@.25=1770 £ ic 135138270/135140040
25 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1990 288 Director's particulars changed
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21 Sep 1990 AA Full group accounts made up to 30 April 1990
15 Aug 1990 395 Particulars of mortgage/charge
15 Aug 1990 395 Particulars of mortgage/charge
15 Aug 1990 395 Particulars of mortgage/charge
11 Jul 1990 318 Location - directors service contracts and memoranda
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05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 169 £ ic 135200770/135138270 07/11/89 £ sr 250000@.25=62500
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Request Document£ ic 135200770/135138270 07/11/89 £ sr 250000@.25=62500
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed