MINIMAL TECHNOLOGY LIMITED

Company number 03898822

Date	Type	Description	View / Download
13 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
23 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: athene house the broadway london NW7 3TB	(1 page)
23 Jan 2002	88(2)R	Ad 23/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
05 Mar 2001	AA	Accounts made up to 31 December 2000	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: corporate business centre athene house the broadway london NW7 3TB	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	123	Nc inc already adjusted 03/05/00	(1 page)
11 May 2000	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 Document
11 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
23 Dec 1999	NEWINC	Incorporation	(17 pages)