MIND SOFTWARE LIMITED

Company number 03152665

Date	Type	Description	View / Download
28 May 2002	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
28 May 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
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 May 2002	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
10 May 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2002	123	Nc inc already adjusted 07/03/02	(1 page)
08 May 2002	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 May 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/02	(8 pages)
19 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 912@.001 £ ic 3057/3057	(2 pages)
06 Feb 2002	288b	Secretary resigned	(2 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	88(2)R	Ad 15/11/01--------- £ si 13634@.001=13 £ ic 3044/3057	(4 pages)
22 Jan 2002	AUD	Auditor's resignation	(1 page)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	88(2)R	Ad 10/09/01--------- £ si 122449@.001=122 £ ic 2922/3044	(2 pages)
09 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
19 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)

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