MT PASS LIMITED

Company number 02560721

Date	Type	Description	View / Download
12 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
28 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
30 Nov 2006	363s	Return made up to 21/11/06; full list of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Dec 2005	363s	Return made up to 21/11/05; full list of members	(8 pages)
07 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(19 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
10 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
31 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
09 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
29 Sep 2003	288b	Director resigned	(1 page)
23 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
23 Dec 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
23 Dec 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 09/12/02 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
23 Dec 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
23 Dec 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	123	£ nc 1000/500002 09/12/02	(1 page)
03 Dec 2002	363s	Return made up to 21/11/02; full list of members	(8 pages)
02 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
31 May 2002	288c	Director's particulars changed	(1 page)
30 Nov 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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