MOWLEM GROUP LIMITED

Company number 03320629

Date	Type	Description	View / Download
13 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Sep 1997	288a	New director appointed
11 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
08 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(3 pages)
08 Sep 1997	288a	New director appointed	(3 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: 3RD floor the mount glossop road sheffield south yorkshire S10 3FL	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(3 pages)
25 May 1997	88(2)R	Ad 30/04/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: newfoundland chambers 82 whitchurch road cardiff south glamorgan CF4 3JN	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	123	£ nc 100/250000 14/03/97	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Feb 1997	NEWINC	Incorporation	(20 pages)