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MICROSULIS LIMITED

Company number 03050058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2004 88(2)R Ad 27/02/04-05/03/04 £ si 24258332@.0001= 2425 £ ic 8517445/8519870
18 May 2004 288a New director appointed
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 122 Conso s-div 29/04/04
12 May 2004 88(2)R Ad 29/04/04--------- £ si 83333333@.0001= 8333 £ ic 8509112/8517445
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 01/02/04; bulk list available separately
12 Feb 2004 363(288) Director's particulars changed
10 Dec 2003 88(2)R Ad 21/11/03--------- £ si 1670000@.0001=167 £ ic 8508924/8509091
01 Dec 2003 88(2)R Ad 10/09/03-30/09/03 £ si 21816668@.0001= 2181 £ ic 8506743/8508924
14 Sep 2003 288b Director resigned
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 88(2)R Ad 09/08/02--------- £ si 200000@.0001
14 May 2003 88(2)R Ad 01/05/03--------- £ si 1300000@.0001=130 £ ic 8506613/8506743
12 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
11 Apr 2003 88(2)R Ad 31/03/03--------- £ si 25000000@.0001= 2500 £ ic 8504113/8506613
11 Apr 2003 288a New director appointed
25 Feb 2003 88(2)R Ad 06/02/03--------- £ si 534167@.0001=53 £ ic 8504060/8504113