MICROLISE MIDCO LIMITED

Company number 01670983

Date	Type	Description	View / Download
04 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 2762100@.01=27621 £ ic 279/27900	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 09/10/02 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
15 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2002	122	S-div 09/10/02	(1 page)
15 Oct 2002	123	£ nc 51000/60000 09/10/02	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 4 meadowbank way eastwood nottingham NG16 3SB	(1 page)
18 Sep 2002	122	£ ic 555/279 05/08/02 £ sr 276@1=276	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(16 pages)
02 Nov 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
02 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2001	AA	Full group accounts made up to 31 March 2000	(22 pages)
08 Nov 2000	363s	Return made up to 11/10/00; full list of members	(8 pages)
11 Nov 1999	363s	Return made up to 11/10/99; full list of members	(11 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1999	AA	Full group accounts made up to 31 March 1999	(17 pages)