MINTEQ UK LIMITED

Company number 02123886

Date	Type	Description	View / Download
08 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
08 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
26 Jan 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
09 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 7136948@1=7136948 £ ic 22351218/29488166	(2 pages)
09 Jan 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
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 24000000/34000000 10/12/01	(1 page)
19 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
15 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jul 2001	88(2)R	Ad 21/05/01--------- £ si 11126564@1=11126564 £ ic 11224654/22351218	(2 pages)
06 Jul 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 Jul 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	£ nc 12000000/24000000 21/05/01	(1 page)
23 Jan 2001	88(2)R	Ad 08/11/00--------- £ si 250000@1=250000 £ ic 10974654/11224654	(2 pages)
01 Dec 2000	AA	Full accounts made up to 31 December 1999	(20 pages)