MINDWEAVERS PLC

Company number 03923561

Date	Type	Description	View / Download
31 Mar 2005	88(2)R	Ad 29/12/04--------- £ si 2637@1	(2 pages)
30 Mar 2005	363s	Return made up to 08/02/05; change of members	(9 pages)
11 Mar 2005	88(2)O	Ad 24/09/04--------- £ si 8088@.01	(2 pages)
11 Mar 2005	88(2)O	Ad 24/09/04--------- £ si 1566@1	(2 pages)
10 Mar 2005	88(2)R	Ad 29/12/04--------- £ si 2637@1=2637 £ ic 23198/25835	(2 pages)
02 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Mar 2005	88(2)R	Ad 24/09/04--------- £ si 9654@.01=96 £ ic 23102/23198	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2005	123	Nc inc already adjusted 24/09/04	(1 page)
24 Dec 2004	88(2)R	Ad 24/09/04--------- £ si 9654@.01=96 £ ic 23006/23102	(2 pages)
09 Nov 2004	123	£ nc 27500/27600 24/09/04	(2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2004	288b	Director resigned	(1 page)
05 May 2004	363s	Return made up to 08/02/04; no change of members	(8 pages)
30 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	AA	Full accounts made up to 7 August 2003	(12 pages)
11 Jun 2003	AA	Accounts for a small company made up to 7 August 2002	(7 pages)
18 Mar 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
10 Mar 2003	288c	Secretary's particulars changed	(1 page)
10 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jan 2003	288b	Director resigned	(1 page)