MICROPORTAL LIMITED

Company number 04067940

Date	Type	Description	View / Download
15 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
05 Mar 2001	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
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 26 king street covent garden london WC2E 8JE	(1 page)
20 Feb 2001	88(2)R	Ad 15/02/01--------- £ si 4358249@.01=43582 £ ic 990/44572	(4 pages)
20 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 98951@.01=989 £ ic 1/990	(4 pages)
20 Feb 2001	122	S-div 09/02/01	(2 pages)
20 Feb 2001	123	Nc inc already adjusted 09/02/01	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)