MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

Date	Type	Description	View / Download
16 Feb 1999	287	Registered office changed on 16/02/99 from: burleigh house chapel oak iron cross, salford priors worcs WR11 5SH	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
09 Feb 1999	288a	New director appointed	(3 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(4 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(23 pages)
23 Dec 1998	AA	Full accounts made up to 31 May 1998	(15 pages)
21 Dec 1998	363a	Return made up to 04/12/98; full list of members	(8 pages)
20 Nov 1998	288c	Director's particulars changed	(1 page)
07 Oct 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
20 May 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
19 Jan 1998	88(2)R	Ad 29/05/93--------- £ si 842102@1	(2 pages)
19 Jan 1998	123	Nc inc already adjusted 28/05/93	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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