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MOBILE VPT EUROPE PLC

Company number 05894697

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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)
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 88(2) Capitals not rolled up
30 Jan 2008 288b Director resigned
28 Aug 2007 288a New secretary appointed
28 Aug 2007 363a Return made up to 02/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288b Secretary resigned
28 Jun 2007 288a New director appointed
27 Jan 2007 287 Registered office changed on 27/01/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
23 Oct 2006 CERT8 Certificate of authorisation to commence business and borrow
23 Oct 2006 117 Application to commence business
27 Sep 2006 88(2)R Ad 25/08/06--------- £ si 2499900@.01=24999 £ ic 25001/50000
19 Sep 2006 88(2)R Ad 25/08/06--------- £ si 2499900@.01=24999 £ ic 2/25001
19 Sep 2006 122 S-div 25/08/06
19 Sep 2006 123 Nc inc already adjusted 25/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 25/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
02 Aug 2006 NEWINC Incorporation