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MRI SOFTWARE LIMITED

Company number 03341304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
29 Jun 2003 AA Full accounts made up to 31 July 2002
12 Jun 2003 88(2)R Ad 31/05/03--------- £ si 49998@1=49998 £ ic 2/50000
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 123 £ nc 1000/50000 31/05/03
03 Jun 2003 363s Return made up to 27/03/03; full list of members
12 Sep 2002 AA Full accounts made up to 31 October 2001
29 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
16 Aug 2002 288a New secretary appointed
09 Jul 2002 353 Location of register of members
05 Jul 2002 363a Return made up to 27/03/02; full list of members
05 Jul 2002 287 Registered office changed on 05/07/02 from: 8 baker street london W1M 1DA
31 Aug 2001 AA Full accounts made up to 31 October 2000
04 Dec 2000 AA Full accounts made up to 31 October 1999
22 Aug 2000 244 Delivery ext'd 3 mth 31/10/99
22 May 2000 363a Return made up to 27/03/00; full list of members
03 Dec 1999 AA Full accounts made up to 31 October 1998
03 Sep 1999 244 Delivery ext'd 3 mth 31/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/10/98
17 Aug 1999 AA Full accounts made up to 31 October 1997
25 May 1999 287 Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS
19 Apr 1999 363s Return made up to 27/03/99; no change of members