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VERY MOBILE GROUP LIMITED

Company number 04338579

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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)
14 Jan 2004	363s	Return made up to 12/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 15 pages (15 pages)
30 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 78094@1=78094 £ ic 5474000/5552094	View PDF Ad 19/12/03--------- £ si 78094@1=78094 £ ic 5474000/5552094 - link opens in a new window - 3 pages (3 pages)
07 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	123	Nc inc already adjusted 09/08/03	View PDF Nc inc already adjusted 09/08/03 - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 14000@1=14000 £ ic 5460000/5474000	View PDF Ad 24/07/03--------- £ si 14000@1=14000 £ ic 5460000/5474000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 60000@1=60000 £ ic 5400000/5460000	View PDF Ad 24/07/03--------- £ si 60000@1=60000 £ ic 5400000/5460000 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
29 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Apr 2003	123	Nc inc already adjusted 28/03/03	View PDF Nc inc already adjusted 28/03/03 - link opens in a new window - 1 page (1 page)
28 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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