MPLSYSTEMS LIMITED

Company number 02892893

Date	Type	Description	View / Download
15 Feb 2001	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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Feb 2001	123	£ nc 2807200/2810000 09/02/01	(1 page)
08 Feb 2001	363s	Return made up to 31/01/01; full list of members	(8 pages)
05 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
02 Oct 2000	363s	Return made up to 31/01/00; full list of members; amend	(8 pages)
23 Mar 2000	88(2)R	Ad 30/11/99--------- £ si 72072@.01	(2 pages)
23 Mar 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
12 Oct 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
20 Aug 1999	123	Nc inc already adjusted 31/10/95	(1 page)
20 Aug 1999	88(2)R	Ad 26/04/99--------- £ si 350000@.01=3500 £ ic 352388/355888	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
16 Aug 1999	88(2)R	Ad 21/06/99--------- £ si 188889@.01=1888 £ ic 350500/352388	(2 pages)
16 Aug 1999	123	Nc inc already adjusted 21/06/99	(1 page)
16 Aug 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
16 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Aug 1999	123	Nc inc already adjusted 06/04/99	(1 page)
16 Aug 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
16 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Aug 1999	88(2)R	Ad 31/10/95--------- £ si 200@1	(2 pages)
16 Aug 1999	88(2)R	Ad 31/01/94--------- £ si 98@1	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)