MICAP PLC

Company number 04000124

Date	Type	Description	View / Download
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2002	AA	Group of companies' accounts made up to 31 March 2001	(33 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: CT3 building science and technology park waterside drive swan meadow lane wigan lancashire WN3 5AZ	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
16 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 909090@1=909090 £ ic 5420547/6329637	(13 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	PROSP	Prospectus	(117 pages)
06 Nov 2001	SA	Statement of affairs	(2 pages)
06 Nov 2001	88(2)R	Ad 31/07/01--------- £ si 3243@1=3243 £ ic 5417304/5420547	(2 pages)
04 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Nov 2001	123	Nc inc already adjusted 19/10/01	(1 page)
02 Nov 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Nov 2001	BS	Balance Sheet	(1 page)
02 Nov 2001	AUDS	Auditor's statement	(1 page)
02 Nov 2001	AUDR	Auditor's report	(1 page)
02 Nov 2001	43(3)	Application for reregistration from private to PLC	(2 pages)
02 Nov 2001	MAR	Re-registration of Memorandum and Articles	(34 pages)
02 Nov 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
02 Nov 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
02 Nov 2001	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