MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

Date	Type	Description	View / Download
14 Jul 2002	363a	Return made up to 20/06/02; full list of members	(7 pages)
06 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(22 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	363a	Return made up to 20/06/01; full list of members	(8 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(22 pages)
26 Jul 2000	363a	Return made up to 20/06/00; full list of members	(14 pages)
08 Aug 1999	AA	Accounts made up to 31 December 1998	(24 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	363a	Return made up to 20/06/99; full list of members	(15 pages)
24 Jan 1999	288b	Director resigned	(1 page)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Aug 1998	123	£ nc 300000/77828790 03/07/98	(1 page)
22 Jul 1998	363a	Return made up to 20/06/98; full list of members	(11 pages)
22 Jun 1998	AA	Accounts made up to 31 December 1997	(20 pages)
20 Apr 1998	288a	New director appointed	(2 pages)