MITCORP (UK) LIMITED

Company number 02825643

Date	Type	Description	View / Download
14 Jun 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
19 Apr 2007	288b	Director resigned	(1 page)
27 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
06 Sep 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
11 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
28 Jun 2005	169	£ sr 143@1 08/12/04	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Resignation accepted 08/12/04
15 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2005	363s	Return made up to 10/06/05; full list of members	(3 pages)
08 Feb 2005	288a	New director appointed	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(13 pages)
20 Aug 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	363a	Return made up to 10/06/04; full list of members	(6 pages)
03 Feb 2004	AA	Accounts for a medium company made up to 31 December 2002	(12 pages)
10 Sep 2003	363a	Return made up to 10/06/03; full list of members	(6 pages)
12 Mar 2003	363a	Return made up to 10/06/02; full list of members	(6 pages)
11 Mar 2003	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap of a loan 25/11/99	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:iss £325000 of share 18/12/01 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
30 Apr 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
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Feb 2002	363a	Return made up to 10/06/01; full list of members	(5 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)