MIDAS TECHNOLOGIES (GB) LIMITED

Company number 04084781

Date	Type	Description	View / Download
14 Jan 2005	288a	New director appointed	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
18 Oct 2004	363s	Return made up to 05/10/04; full list of members	(4 pages)
12 Oct 2004	288c	Secretary's particulars changed	(1 page)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 Nov 2003	363a	Return made up to 05/10/03; full list of members	(8 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
30 Apr 2003	288c	Secretary's particulars changed	(1 page)
15 Oct 2002	363a	Return made up to 05/10/02; full list of members	(7 pages)
16 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 May 2002	288c	Secretary's particulars changed	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: rutland house minerva business park lynch woodh peterborough PE2 6PZ	(1 page)
20 Nov 2001	363s	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Nov 2001	88(2)R	Ad 25/01/01--------- £ si 20000@1=20000 £ ic 20080/40080	(2 pages)
20 Nov 2001	88(2)R	Ad 21/12/00--------- £ si 79@1=79 £ ic 20001/20080	(2 pages)
20 Nov 2001	88(2)R	Ad 03/11/00--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
19 Feb 2001	123	£ nc 50000/150000 21/12/00	(1 page)
07 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)