MMO2 LIMITED

Company number 04190833

Date	Type	Description	View / Download
10 Oct 2009	CH03	Secretary's details changed for Robert John Harwood on 1 October 2009	(1 page)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(66 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Apr 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
02 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	(1 page)
07 Jan 2009	288b	Appointment terminate, director justine campbell logged form	(1 page)
06 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)
06 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
01 Aug 2008	288a	Director appointed david melcon sanchez-friera	(1 page)
01 Aug 2008	288b	Appointment terminated director matthew mullan	(1 page)
24 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(69 pages)
02 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
18 Mar 2008	288b	Appointment terminated director peter erskine	(1 page)
18 Mar 2008	288a	Director appointed mr robert john harwood	(3 pages)
14 Mar 2008	288a	Director appointed matthew james mullan	(1 page)
18 Feb 2008	AA	Interim accounts made up to 20 December 2007	(1 page)
31 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
28 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
28 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 11226692934@1=11226692934 £ ic 8702862/11235395796	(2 pages)
28 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ 11226692934 a ord shrs 05/12/07
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital