MINORPLANET SYSTEMS PLC

Company number 03372097

Date	Type	Description	View / Download
31 Jan 2011	2.16B	Statement of affairs with form 2.14B	(9 pages)
24 Jan 2011	2.23B	Result of meeting of creditors	(57 pages)
16 Nov 2010	2.12B	Appointment of an administrator	(1 page)
15 Nov 2010	AD01	Registered office address changed from Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA on 15 November 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of John Mcbride as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Graham Fish as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Philip Bennett as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 30 April 2010 with bulk list of shareholders Statement of capital on 2010-06-02 GBP 9,604,929.88	(19 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(9 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 31 August 2009	(61 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(12 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 0.20	(2 pages)
30 Sep 2009	88(2)	Ad 02/09/09\gbp si 4824419@0.2=964883.8\gbp ic 8639646.47/9604530.27\	(13 pages)
30 Sep 2009	88(2)	Ad 21/09/09\gbp si 162529@0.2=32505.8\gbp ic 8607140.67/8639646.47\	(2 pages)
30 Sep 2009	122	Conso	(1 page)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
04 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of existing orainary shares 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 May 2009	363a	Return made up to 30/04/09; bulk list available separately	(12 pages)
26 May 2009	353a	Location of register of members (non legible)	(1 page)
26 May 2009	288c	Director's change of particulars / carolanne hurley / 15/02/2008	(1 page)
23 Feb 2009	AA	Group of companies' accounts made up to 31 August 2008	(62 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir/aud 27/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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