M.P.S. GROUP LIMITED

Company number 01003384

Date	Type	Description	View / Download
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2004	287	Registered office changed on 09/09/04 from: provident house 51 wardwick derby DE1 1HN	(1 page)
09 Sep 2004	123	Nc inc already adjusted 24/08/04	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
22 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
16 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
21 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
19 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
14 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
22 May 1999	363s	Return made up to 30/04/99; no change of members	(5 pages)
11 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
26 May 1998	363s	Return made up to 30/04/98; no change of members	(6 pages)
19 May 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
05 Jul 1997	363a	Return made up to 30/04/97; full list of members	(9 pages)
18 Mar 1997	AA	Accounts for a small company made up to 30 November 1996	(5 pages)