Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINORPLANET SYSTEMS PLC

Company number 03372097

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2005 88(2)R Ad 17/11/05--------- £ si 1714279@.01=17142 £ ic 8524541/8541683
15 Dec 2005 88(2)R Ad 09/11/05-28/11/05 £ si 25799994@.01=257999 £ ic 8266542/8524541
28 Nov 2005 123 Nc inc already adjusted 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv consolidation 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 122 Conso s-div 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit share prem acc 07/11/05
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
18 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 123 Nc inc already adjusted 28/06/05