MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

Date	Type	Description	View / Download
17 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Oct 1997	AUD	Auditor's resignation	(1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
25 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(4 pages)
21 Apr 1997	363a	Return made up to 27/03/97; bulk list available separately	(9 pages)
26 Jan 1997	288a	New director appointed	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
06 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
29 Oct 1996	AUD	Auditor's resignation	(1 page)
19 Aug 1996	88(2)R	Ad 05/08/96--------- £ si 340000@.025=8500 £ ic 2/8502	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	MA	Memorandum and Articles of Association	(19 pages)
19 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
29 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
29 Jul 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Jul 1996	123	£ nc 1000/375000 24/06/96	(1 page)