MINISKIP LIMITED

Company number 03321049

Date	Type	Description	View / Download
22 Feb 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 Mar 2005	363a	Return made up to 19/02/05; full list of members	(5 pages)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: st. Johns house 5 south parade summertown oxford OX2 7JL	(1 page)
30 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 842000@1=842000 £ ic 1000/843000	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 17/12/04	(1 page)
30 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2004	288b	Director resigned	(1 page)
18 Mar 2004	363s	Return made up to 19/02/04; full list of members	(8 pages)

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