MICROSULIS LIMITED

Company number 03050058

Date	Type	Description	View / Download
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2006	288a	New director appointed	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New secretary appointed	(2 pages)
24 Mar 2006	363a	Return made up to 01/02/06; bulk list available separately	(7 pages)
08 Nov 2005	88(2)R	Ad 27/09/05--------- £ si 3466666@.0001=346 £ ic 16857000/16857346	(2 pages)
27 Sep 2005	88(2)R	Ad 21/07/05-22/08/05 £ si 15934634@.0001= 1593 £ ic 16855407/16857000	(4 pages)
01 Aug 2005	123	£ nc 20392454/136254710 29/04/05	(1 page)
13 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(47 pages)
09 Feb 2005	363s	Return made up to 01/02/05; full list of members	(112 pages)
02 Dec 2004	88(2)R	Ad 30/09/04--------- £ si 53333@.0001=5 £ ic 16855402/16855407	(2 pages)
02 Dec 2004	88(2)R	Ad 30/06/04-29/10/04 £ si 15999999@.0001= 1599 £ ic 16853803/16855402	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
03 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 1000000@.0001=100 £ ic 16853703/16853803	(2 pages)
19 May 2004	MA	Memorandum and Articles of Association	(26 pages)
19 May 2004	123	£ nc 20196227/20392454 29/04/04	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Redes 29/04/04
19 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2004	88(2)R	Ad 29/04/04--------- £ si 83333333@.1=8333333 £ ic 8520370/16853703	(2 pages)
18 May 2004	88(2)R	Ad 29/04/04--------- £ si 5000001@.0001=500 £ ic 8519870/8520370	(2 pages)