MHIT SECURITIES PLC

Company number 03646934

Date	Type	Description	View / Download
28 Jun 2003	AA	Full accounts made up to 30 November 2002	(21 pages)
16 May 2003	288b	Director resigned	(1 page)
04 Nov 2002	363a	Return made up to 08/10/02; full list of members	(8 pages)
06 Aug 2002	AA	Accounts made up to 31 May 2002	(9 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
25 Apr 2002	AA	Full accounts made up to 30 November 2001	(24 pages)
11 Feb 2002	MA	Memorandum and Articles of Association	(46 pages)
21 Dec 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Dec 2001	OC	Cancel share premium account	(2 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share prem acct 28/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
30 Oct 2001	363a	Return made up to 08/10/01; full list of members	(4 pages)
25 Oct 2001	AA	Accounts made up to 31 May 2001	(14 pages)
27 Jul 2001	288a	New secretary appointed	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
12 Jan 2001	363a	Return made up to 08/10/00; full list of members	(7 pages)
14 Mar 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
23 Nov 1999	363a	Return made up to 08/10/99; bulk list available separately	(6 pages)
12 Jan 1999	88(2)R	Ad 04/12/98--------- £ si 80200000@.01=802000 £ ic 50000/852000	(3 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	122	S-div 26/10/98	(1 page)