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MICROPORTAL LIMITED

Company number 04067940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
13 Feb 2002 88(2)R Ad 18/12/01--------- £ si 10000@.01=100 £ ic 100000/100100
31 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
31 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares & sale ag 18/12/01
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 123 £ nc 110000/110100 18/12/01
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
23 Jan 2002 169 £ ic 1000000/900000 18/12/01 £ sr 10000000@.01=100000
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
21 Sep 2001 363s Return made up to 08/09/01; full list of members
21 Sep 2001 363(288) Director's particulars changed
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24 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
22 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 88(2)R Ad 16/02/01--------- £ si 5542700@.01=55427 £ ic 44572/99999