ML INTEGRATION SERVICES LIMITED

Company number 04087040

Date	Type	Description	View / Download
26 Sep 2001	88(2)R	Ad 20/08/01--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 20/08/01	(2 pages)
07 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Sep 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
07 Sep 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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(4 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: integration house unit B4 worton drive reading berkshire RG2 0TG	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2000	CERTNM	Company name changed speed 8477 LIMITED\certificate issued on 24/11/00	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: c/o wortley byers regency house 38 ingrave road brentwood CM15 8AX	(1 page)
22 Nov 2000	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
22 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2000	288a	New director appointed	(3 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)