MINDWEAVERS PLC

Company number 03923561

Date	Type	Description	View / Download
10 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jun 2002	123	£ nc 23250/27500 09/05/02	(2 pages)
07 Mar 2002	363s	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
27 Jan 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
05 Nov 2001	AA	Accounts for a small company made up to 7 August 2001	(6 pages)
18 Oct 2001	88(2)R	Ad 12/09/01-19/09/01 £ si 3006@1=3006 £ ic 20000/23006	(3 pages)
18 Oct 2001	123	Nc inc already adjusted 10/08/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Waiver pre emp rgts,app 10/08/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
07 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jul 2001	88(2)R	Ad 03/04/00--------- £ si 4450@1	(2 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Apr 2001	225	Accounting reference date extended from 28/02/01 to 07/08/01	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)