MICROSULIS LIMITED

Company number 03050058

Date	Type	Description	View / Download
13 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
13 Feb 1998	AUDS	Auditor's statement	(1 page)
13 Feb 1998	AUDR	Auditor's report	(1 page)
13 Feb 1998	BS	Balance Sheet	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
29 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: 1645 parkway whiteley fareham hampshire PO15 7AH	(1 page)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF	(1 page)
15 Sep 1997	288c	Secretary's particulars changed	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)
02 Mar 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
10 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1996	123	£ nc 1000/1001000 04/09/96	(1 page)
09 Sep 1996	288	Director's particulars changed	(1 page)
26 Feb 1996	363a	Return made up to 01/02/96; full list of members	(7 pages)