M L INTEGRATION GROUP LIMITED

Company number 03252903

Date	Type	Description	View / Download
29 Nov 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
13 Oct 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
29 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
01 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(27 pages)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1500@.01=15 £ ic 2114/2129	(2 pages)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2001	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
07 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2001	123	£ nc 17274/32274 30/07/01	(1 page)
15 Mar 2001	363s	Return made up to 31/12/00; full list of members	(12 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)