MICROSHARP HOLDINGS LIMITED

Company number 03558674

Date	Type	Description	View / Download
17 Feb 2006	88(2)R	Ad 17/11/05--------- £ si 2100000@.1=210000 £ ic 7648975/7858975	(2 pages)
28 Nov 2005	CERTNM	Company name changed durand technology LIMITED\certificate issued on 28/11/05	(9 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
08 Jun 2005	363a	Return made up to 06/05/05; full list of members	(31 pages)
29 Apr 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2004	353	Location of register of members	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 58 shrivenham hundred, watchfield, swindon, wiltshire SN6 8TZ	(1 page)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
22 Jun 2004	363a	Return made up to 06/05/04; full list of members	(31 pages)
22 Jun 2004	88(2)R	Ad 01/06/03--------- £ si 200@.1=20 £ ic 7648955/7648975	(2 pages)
15 Jun 2004	190	Location of debenture register	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
27 Mar 2004	288b	Director resigned	(1 page)
10 Jan 2004	353	Location of register of members	(1 page)
28 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	AUD	Auditor's resignation	(4 pages)

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