M L INTEGRATION GROUP LIMITED

Company number 03252903

Date	Type	Description	View / Download
27 Feb 1998	288a	New secretary appointed	(2 pages)
14 Oct 1997	363s	Return made up to 20/09/97; full list of members	(10 pages)
18 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	CERTNM	Company name changed comsci LIMITED\certificate issued on 01/07/97	(19 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(12 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(12 pages)
01 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 59100@.01=591 £ ic 16585/17176	(2 pages)
01 Apr 1997	225(1)	Accounting reference date extended from 30/09 to 30/11	(1 page)
01 Apr 1997	123	Nc inc already adjusted 14/03/97	(1 page)
01 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 1600000@.01=16000 £ ic 585/16585	(2 pages)
01 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 13650@.01=136 £ ic 449/585	(2 pages)
01 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 44734@.01=447 £ ic 2/449	(3 pages)
01 Apr 1997	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
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Apr 1997	122	Recon 14/03/97	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
20 Sep 1996	NEWINC	Incorporation	(20 pages)