MOOREPAY GROUP LIMITED

Company number 01072009

Date	Type	Description	View / Download
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2000	MAR	Re-registration of Memorandum and Articles	(29 pages)
23 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 Oct 1999	363s	Return made up to 19/09/99; bulk list available separately	(6 pages)
01 Jul 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 May 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
13 Oct 1998	363s	Return made up to 19/09/98; bulk list available separately	(6 pages)
10 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 959299@.05=47964 £ ic 538928/586892	(3 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
15 Oct 1997	363s	Return made up to 19/09/97; bulk list available separately	(7 pages)
11 Sep 1997	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	88(2)P	Ad 09/07/97--------- £ si 152600@.05=7630 £ ic 531299/538929 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document