MECHETRONICS LIMITED

Company number 02916339

Date	Type	Description	View / Download
18 Mar 2003	AA	Full accounts made up to 2 August 2002	(24 pages)
13 Mar 2003	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 06/04/02; full list of members	(9 pages)
11 Jan 2002	AA	Full accounts made up to 27 July 2001	(18 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Aug 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2001	363s	Return made up to 06/04/01; change of members	(8 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
24 Nov 2000	AA	Full accounts made up to 28 July 2000	(19 pages)
07 Nov 2000	363s	Return made up to 06/04/00; full list of members; amend	(10 pages)
24 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	122	Conso conve 27/07/00	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(12 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
17 Aug 2000	169	£ ic 272557/100000 26/07/00 £ sr 132557@1=132557 £ sr 800000@.05=40000	(1 page)
10 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
29 Jun 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	AA	Full accounts made up to 2 July 1999	(22 pages)