MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

Date	Type	Description	View / Download
03 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1996	288b	Director resigned	(1 page)
29 Oct 1996	AUD	Auditor's resignation	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jun 1996	123	£ nc 11700000/11782500 07/06/96	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
15 May 1996	288	New director appointed	(2 pages)
02 May 1996	363s	Return made up to 01/04/96; full list of members	(13 pages)
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	169	£ ic 328625/328450 26/01/96 £ sr 7000@.025=175	(1 page)
01 Feb 1996	88(2)R	Ad 20/06/95--------- £ si 20000@2.5=50000 £ ic 278625/328625	(2 pages)
10 Jan 1996	169	£ ic 281125/278625 01/12/95 £ sr 100000@.025=2500	(1 page)
10 Jan 1996	169	£ ic 282000/281125 13/12/95 £ sr 35000@.025=875	(1 page)
05 Jan 1996	88(2)R	Ad 13/12/95--------- £ si 639000@.025=15975 £ ic 266025/282000	(4 pages)
07 Dec 1995	169	£ ic 271025/266025 12/07/95 £ sr 200000@.025=5000	(1 page)
17 Nov 1995	288	Director's particulars changed	(2 pages)
27 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	88(2)R	Ad 20/06/95--------- £ si 20000@.25=5000 £ ic 266025/271025	(2 pages)
10 Aug 1995	169	£ ic 278525/266025 30/06/95 £ sr 50000@.25=12500	(1 page)

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