MS INTERNATIONAL PLC

Company number 00653735

Date	Type	Description	View / Download
17 Sep 2013	AA	Group of companies' accounts made up to 27 April 2013	(52 pages)
24 Jul 2013	AP01	Appointment of Mr Nicholas Michael Arthur James Bell as a director	(2 pages)
29 Apr 2013	AP03	Appointment of Mr David Kirkup as a secretary	(1 page)
29 Apr 2013	TM02	Termination of appointment of David Pyle as a secretary	(1 page)
12 Nov 2012	AR01	Annual return made up to 19 September 2012 no member list	(16 pages)
05 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 28 April 2012	(54 pages)
21 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(55 pages)
14 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(19 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(77 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(20 pages)
14 Oct 2010	AA	Group of companies' accounts made up to 1 May 2010	(46 pages)
17 Oct 2009	AA	Group of companies' accounts made up to 2 May 2009	(50 pages)
15 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(10 pages)
22 Dec 2008	363a	Return made up to 19/09/08; bulk list available separately	(7 pages)
01 Oct 2008	169	Gbp ic 1843607/1839607\18/09/08\gbp sr 40000@0.1=4000\	(1 page)
22 Sep 2008	169	Gbp ic 1845107/1843607\01/09/08\gbp sr 15000@0.1=1500\	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2008	AA	Group of companies' accounts made up to 3 May 2008	(47 pages)
22 May 2008	169	Gbp ic 1851107/1845107\02/05/08\gbp sr 60000@0.1=6000\	(1 page)
04 Jan 2008	AA	Group of companies' accounts made up to 28 April 2007	(45 pages)
30 Oct 2007	363s	Return made up to 19/09/07; bulk list available separately	(9 pages)