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MINORPLANET SYSTEMS PLC

Company number 03372097

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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)
08 Oct 2004	288a	New secretary appointed
08 Oct 2004	288a	New secretary appointed
08 Oct 2004	288b	Director resigned
08 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 May 2004	363s	Return made up to 30/04/04; bulk list available separately	View PDF Return made up to 30/04/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Apr 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 105 pages (105 pages)
03 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 63 pages (63 pages)
23 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 16/12/03
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2003	88(2)R	Ad 24/06/03--------- £ si 7300000@.05=365000 £ ic 3995041/4360041	View PDF Ad 24/06/03--------- £ si 7300000@.05=365000 £ ic 3995041/4360041 - link opens in a new window - 4 pages (4 pages)
15 Oct 2003	123	Nc inc already adjusted 13/12/01	View PDF Nc inc already adjusted 13/12/01 - link opens in a new window - 1 page (1 page)

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