MIND SOFTWARE LIMITED

Company number 03152665

Date	Type	Description	View / Download
19 Sep 2001	88(2)R	Ad 27/07/01--------- £ si 1302733@.001=1302 £ ic 1620/2922	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	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
24 Aug 2001	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
24 Aug 2001	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
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 Aug 2001	123	£ nc 2500/4500 27/07/01	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
08 May 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jul 2000	88(2)R	Ad 17/07/00--------- £ si 280968@.001=280 £ ic 1340/1620	(2 pages)
24 Jul 2000	123	Nc inc already adjusted 17/07/00	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 1999	88(2)R	Ad 06/07/99--------- £ si 335000@.001=335 £ ic 1005/1340	(2 pages)

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