MINDFLAIR PLC

Company number 02929801

Date	Type	Description	View / Download
01 Jul 2005	88(2)R	Ad 12/04/05--------- £ si 68170000@.01=681700 £ ic 6797890/7479590	(8 pages)
01 Jul 2005	88(2)R	Ad 12/04/05--------- £ si 25840810@.01=258408 £ ic 6539482/6797890	(5 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(32 pages)
30 Jun 2004	88(2)R	Ad 02/12/03--------- £ si 490313105@.01	(8 pages)
30 Jun 2004	88(2)R	Ad 17/12/03--------- £ si 12500@.01	(2 pages)
30 Jun 2004	88(2)R	Ad 17/12/03--------- £ si 12734@.01	(2 pages)
30 Jun 2004	88(2)R	Ad 17/12/03--------- £ si 124598@.01	(2 pages)
30 Jun 2004	88(2)R	Ad 02/12/03--------- £ si 1213592@.01	(2 pages)
30 Jun 2004	363s	Return made up to 16/05/04; bulk list available separately	(9 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(32 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Reapptmnts/adopt accts 30/04/04
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288a	New director appointed	(4 pages)
04 May 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: tibbenham house, 112-114 thorpe road, norwich, norfolk NR1 1RT	(1 page)
11 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
11 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement takeover merg 01/12/03
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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