LINK UP MITAKA LIMITED

Company number 01789968

Date	Type	Description	View / Download
30 Oct 2002	AUD	Auditor's resignation	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 May 2002	(19 pages)
11 Oct 2002	288a	New director appointed	(3 pages)
09 Oct 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(12 pages)
16 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 500@1=500 £ ic 173/673	(4 pages)
16 Jul 2002	123	Nc inc already adjusted 20/06/02	(1 page)
16 Jul 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
16 Jul 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
16 Jul 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
06 Nov 2001	122	S-div 02/11/01	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/10/01 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
06 Nov 2001	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
06 Nov 2001	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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Oct 2001	AA	Full accounts made up to 31 May 2001	(21 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Authorised & approved s 25/07/01	(3 pages)
10 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2001	288a	New secretary appointed	(2 pages)