MINORPLANET SYSTEMS PLC

Company number 03372097

Date	Type	Description	View / Download
08 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2008	88(2)	Ad 26/09/08\gbp si 41667@0.01=416.67\gbp ic 8606724/8607140.67\	(2 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
10 Jul 2008	MISC	Certificate 21 - cancellation of share premium account	(1 page)
10 Jul 2008	MISC	Order of court on cancellation of share premium account	(2 pages)
01 Jul 2008	363s	Return made up to 30/04/08; bulk list available separately	(10 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/06/2008	(1 page)
06 Jun 2008	288a	Director appointed philip william bennett	(2 pages)
14 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(51 pages)
13 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 192942@.01=1929 £ ic 8604794/8606723	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 3400000@.01=34000 £ ic 8570794/8604794	(6 pages)
24 May 2007	363s	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
18 May 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	(49 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2006	363s	Return made up to 30/04/06; bulk list available separately	(9 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)

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