MPS GROUP INTERNATIONAL LIMITED

Company number 03374131

Date	Type	Description	View / Download
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
30 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
21 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 3982444@1=3982444 £ ic 147860531/151842975	(2 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	363s	Return made up to 30/10/06; full list of members	(9 pages)
31 Jul 2006	AA	Accounts made up to 1 January 2006	(20 pages)
06 Jun 2006	363s	Return made up to 21/05/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
07 Dec 2005	363s	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 2 January 2005	(20 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
09 Feb 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 66255825@1=66255825 £ ic 81604706/147860531	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 17/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Dec 2004	AA	Group of companies' accounts made up to 28 December 2003	(23 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	288b	Director resigned	(2 pages)