M.I. DIESEL PRODUCTS LIMITED

Company number 01400293

Date	Type	Description	View / Download
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 03/02/98	(6 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Nov 1997	AUD	Auditor's resignation	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1997	AA	Full accounts made up to 31 July 1997	(15 pages)
31 Jul 1997	288b	Director resigned 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
08 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
08 Oct 1996	AA	Full accounts made up to 31 July 1996	(15 pages)
29 Dec 1995	363s	Return made up to 31/12/95; full list of members	(7 pages)