MINORPLANET SYSTEMS PLC

Company number 03372097

Date	Type	Description	View / Download
15 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Oct 2003	88(2)R	Ad 15/08/03--------- £ si 2000000@.05=100000 £ ic 3895041/3995041	(3 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: greenwich house sheepscar leeds west yorkshire LS7 2AA	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jul 2003	88(2)R	Ad 27/05/02--------- £ si 34000@.05	(3 pages)
16 Jun 2003	363s	Return made up to 30/04/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	353a	Location of register of members (non legible)	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	(54 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2002	88(2)R	Ad 17/05/02--------- £ si 85000@.05=4250 £ ic 3886091/3890341	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next