MOREOVER TECHNOLOGIES LTD.

Company number 03621249

Date	Type	Description	View / Download
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2005	363s	Return made up to 25/08/05; full list of members	(7 pages)
23 Sep 2004	363s	Return made up to 25/08/04; full list of members	(7 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(2 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Sep 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
22 Sep 2003	288a	New secretary appointed	(2 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Aug 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
03 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
28 Sep 2001	CERTNM	Company name changed moreover.com LIMITED\certificate issued on 28/09/01	(2 pages)
14 Sep 2001	363s	Return made up to 25/08/01; full list of members	(7 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 8TH floor charter house 2 farringdon road london EC1M 3HP	(1 page)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Nov 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 4 faulkners alley london EC1M 6DD	(1 page)
30 Sep 1999	363s	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)