ML INTEGRATION SERVICES LIMITED

Company number 04087040

Date	Type	Description	View / Download
08 Mar 2005	353	Location of register of members	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
07 Jan 2005	288b	Director resigned	(1 page)
21 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(3 pages)
10 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
27 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
22 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2002	CERTNM	Company name changed ml careline LIMITED\certificate issued on 23/10/02	(2 pages)
22 Oct 2002	363a	Return made up to 10/10/02; full list of members	(6 pages)
14 Aug 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
22 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
07 Nov 2001	363a	Return made up to 10/10/01; full list of members	(6 pages)