MINDFLAIR PLC

Company number 02929801

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Dec 2003	CERTNM	Company name changed awg services PLC\certificate issued on 01/12/03	(5 pages)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2003	363s	Return made up to 16/05/03; bulk list available separately 363(287) ‐ Registered office changed on 16/06/03 363(353) ‐ Location of register of members address changed	(9 pages)
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2003	AA	Group of companies' accounts made up to 31 October 2002	(30 pages)
06 Jun 2002	363s	Return made up to 16/05/02; bulk list available separately	(9 pages)
05 Jun 2002	CERTNM	Company name changed anglo-welsh group PUBLIC LIMITED COMPANY\certificate issued on 05/06/02	(3 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(31 pages)
08 Nov 2001	122	S-div 05/11/01	(3 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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