MPLSYSTEMS LIMITED

Company number 02892893

Date	Type	Description	View / Download
30 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	403b	Declaration of mortgage charge released/ceased	(4 pages)
18 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
18 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
18 May 1999	123	£ nc 350550/350690 26/04/99	(1 page)
14 May 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
04 May 1999	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
14 Mar 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
24 Mar 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1997	AA	Accounts for a small company made up to 31 July 1997	(9 pages)
03 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 2 chapel court holly walk leamington spa warwickshire CU32 4YS	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(33 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 1997	88(2)R	Ad 14/07/97--------- £ si 20000@.01=200 £ si 350000@1=350000 £ ic 300/350500	(2 pages)
22 Aug 1997	122	S-div recon 14/07/97	(1 page)
22 Aug 1997	123	£ nc 10000/350550 11/07/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)