MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED

Company number 01524281

Date	Type	Description	View / Download
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(8 pages)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
17 Sep 1997	363a	Return made up to 22/08/97; full list of members
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Director resigned	(1 page)
14 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 2000000@1=2000000 £ ic 3500000/5500000	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1997	123	£ nc 3500000/5500000 21/03/97	(1 page)
06 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
28 Oct 1996	363a	Return made up to 22/08/96; change of members	(8 pages)
28 Oct 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
12 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 1000000@1=1000000 £ ic 2500000/3500000	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1996	123	£ nc 2500000/3500000 15/03/96	(1 page)
13 Oct 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
12 Oct 1995	363x	Return made up to 22/08/95; no change of members	(7 pages)