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MOBILESERV UK HOLDCO 2 LIMITED

Company number 05886335

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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)
22 May 2009	88(2)	Ad 14/05/09\gbp si 74475@0.0001=7.4475\gbp ic 3315612.195/3315619.6425\	View PDF Ad 14/05/09\gbp si 74475@0.0001=7.4475\gbp ic 3315612.195/3315619.6425\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	88(2)	Ad 14/05/09\gbp si 144780@0.0001=14.478\gbp ic 3315597.717/3315612.195\	View PDF Ad 14/05/09\gbp si 144780@0.0001=14.478\gbp ic 3315597.717/3315612.195\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	88(2)	Ad 14/05/09\gbp si 217170@0.0001=21.717\gbp ic 3315576/3315597.717\	View PDF Ad 14/05/09\gbp si 217170@0.0001=21.717\gbp ic 3315576/3315597.717\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
09 Feb 2009	288a	Director appointed dany rammal	View PDF Director appointed dany rammal - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment terminated director patrick corso	View PDF Appointment terminated director patrick corso - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	View PDF Registered office changed on 07/08/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD - link opens in a new window - 1 page (1 page)
07 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed philip dobson	View PDF Director appointed philip dobson - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed timothy james whiting	View PDF Director appointed timothy james whiting - link opens in a new window - 3 pages (3 pages)
06 May 2008	288a	Secretary appointed steven lloyd	View PDF Secretary appointed steven lloyd - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment terminated secretary patrick corso	View PDF Appointment terminated secretary patrick corso - link opens in a new window - 1 page (1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	View PDF Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	View PDF Accounting reference date shortened from 31/12/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: c/o kirkland and ellis international 30 st mary axe london EC3A 8AF	View PDF Registered office changed on 18/10/06 from: c/o kirkland and ellis international 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
18 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 3315575@1=3315575 £ ic 1/3315576	View PDF Ad 26/09/06--------- £ si 3315575@1=3315575 £ ic 1/3315576 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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