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MPLSYSTEMS LIMITED

Company number 02892893

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Sum of £150,000 23/06/04
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
16 Aug 2004	88(2)R	Ad 23/06/04--------- £ si 150000@1=150000 £ ic 360894/510894	View PDF Ad 23/06/04--------- £ si 150000@1=150000 £ ic 360894/510894 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	363s	Return made up to 31/01/04; no change of members	View PDF Return made up to 31/01/04; no change of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 22 pages (22 pages)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	88(2)R	Ad 08/01/03--------- £ si 61708@.01	View PDF Ad 08/01/03--------- £ si 61708@.01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	123	£ nc 2813000/2815000 08/01/03	View PDF £ nc 2813000/2815000 08/01/03 - link opens in a new window - 1 page (1 page)
25 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 26 pages (26 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 11 pages (11 pages)
08 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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