MIND SOFTWARE LIMITED

Company number 03152665

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 23/01/04; full list of members	(8 pages)
19 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(21 pages)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 780000@.001=780 £ ic 5775/6555	(2 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
19 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2002	123	Nc inc already adjusted 05/09/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 05/09/02 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
18 Sep 2002	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
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 2714847@.001=2714 £ ic 3060/5774	(2 pages)
28 May 2002	123	Nc inc already adjusted 20/05/02	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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

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