MIL RESEARCH GROUP LIMITED

Company number 00471008

Date	Type	Description	View / Download
19 Oct 2001	AA	Accounts made up to 31 December 1999	(7 pages)
24 Nov 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(7 pages)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(7 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
24 Nov 1998	363a	Return made up to 02/11/98; full list of members	(8 pages)
23 Nov 1998	288b	Director resigned	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/98	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/98
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/98
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98
09 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1998	MAR	Re-registration of Memorandum and Articles	(49 pages)
09 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)