M.I. DIESEL PRODUCTS LIMITED

Company number 01400293

Date	Type	Description	View / Download
04 Jul 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
24 May 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
22 Mar 2000	288c	Secretary's particulars changed	(1 page)
29 Dec 1999	363s	Return made up to 31/12/99; full list of members	(7 pages)
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
29 Dec 1998	363a	Return made up to 31/12/98; full list of members	(6 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Sep 1998	288b	Director resigned	(1 page)
23 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: c/o independent parts group PLC 1 lyme drive parklands newcastle road stoke on trent ST4 6QN	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New secretary appointed	(2 pages)