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MOBILE STREAMS PLC

Company number 03696108

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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)
11 Sep 2006 88(2)R Ad 29/03/06--------- £ si 20000@.002=40 £ ic 52012/52052
11 Sep 2006 88(2)R Ad 05/05/06--------- £ si 64925@.02=1298 £ ic 50714/52012
22 May 2006 123 Nc inc already adjusted 24/04/06
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dir & reappoin 24/04/06
22 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 363a Return made up to 31/01/06; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 23/01/06
08 Feb 2006 123 Nc inc already adjusted 23/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 88(2)R Ad 23/01/06--------- £ si 24839808@.002=49679 £ ic 1159/50838
04 Feb 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Feb 2006 MAR Re-registration of Memorandum and Articles
01 Feb 2006 BS Balance Sheet
01 Feb 2006 AUDR Auditor's report
01 Feb 2006 AUDS Auditor's statement
01 Feb 2006 43(3)e Declaration on reregistration from private to PLC
01 Feb 2006 43(3) Application for reregistration from private to PLC
01 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration