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MINORPLANET SYSTEMS PLC

Company number 03372097

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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)
15 May 2000	363s	Return made up to 30/04/00; bulk list available separately	View PDF Return made up to 30/04/00; bulk list available separately - link opens in a new window - 10 pages (10 pages)
22 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 5801858@.05=290092 £ ic 2788988/3079080	View PDF Ad 07/03/00--------- £ si 5801858@.05=290092 £ ic 2788988/3079080 - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 2201390@.05=110069 £ ic 2678919/2788988	View PDF Ad 17/02/00--------- £ si 2201390@.05=110069 £ ic 2678919/2788988 - link opens in a new window - 7 pages (7 pages)
11 Feb 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 38 pages (38 pages)
13 Jan 2000	88(2)R	Ad 06/12/99--------- £ si 3191174@.05=159558 £ ic 2519361/2678919	View PDF Ad 06/12/99--------- £ si 3191174@.05=159558 £ ic 2519361/2678919 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	88(2)R	Ad 06/12/99--------- £ si 115000@.05=5750 £ ic 2513611/2519361	View PDF Ad 06/12/99--------- £ si 115000@.05=5750 £ ic 2513611/2519361 - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1999	363s	Return made up to 30/04/99; bulk list available separately	View PDF Return made up to 30/04/99; bulk list available separately - link opens in a new window - 11 pages (11 pages)
04 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 May 1999	88(2)R	Ad 15/04/99--------- £ si 1666667@.05=83333 £ ic 2430278/2513611	View PDF Ad 15/04/99--------- £ si 1666667@.05=83333 £ ic 2430278/2513611 - link opens in a new window - 2 pages (2 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 43 pages (43 pages)
01 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 9246467@.05=462323 £ ic 1967955/2430278	View PDF Ad 01/09/98--------- £ si 9246467@.05=462323 £ ic 1967955/2430278 - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	123	£ nc 2500000/3500000 28/08/98	View PDF £ nc 2500000/3500000 28/08/98 - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	123	£ nc 1625000/2500000 06/11/97	View PDF £ nc 1625000/2500000 06/11/97 - link opens in a new window - 1 page (1 page)
16 Sep 1998	AA	Full accounts made up to 30 August 1997	View PDF Full accounts made up to 30 August 1997 - link opens in a new window - 7 pages (7 pages)
13 Aug 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 76 pages (76 pages)

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