MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

Date	Type	Description	View / Download
04 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	88(2)R	Ad 08/01/02--------- us$ si 1333336@.01	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 1 marble quay london E1W 1UH	(1 page)
07 Dec 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
22 May 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
30 Apr 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2002	363s	Return made up to 10/08/01; full list of members	(9 pages)
19 Feb 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2001	123	Us$ nc 11678/19178 23/08/01	(2 pages)
25 Oct 2001	88(2)R	Ad 23/08/01--------- us$ si 7333332@.001=7333 us$ ic 3978/11311	(2 pages)
25 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
25 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
25 Oct 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
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Mar 2001	SA	Statement of affairs	(11 pages)
12 Mar 2001	88(2)R	Ad 23/08/00-18/10/00 us$ si 15570000@.0001= 1557 us$ si 2420000@.001=2420 us$ ic 1/3978	(4 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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