MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165

Date	Type	Description	View / Download
22 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Dec 2003	MISC	Aud resig	(2 pages)
10 Nov 2003	363s	Return made up to 11/10/03; full list of members	(10 pages)
16 May 2003	AA	Accounts made up to 31 December 2002	(16 pages)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 20 charles street bath BA1 1HY	(1 page)
29 Oct 2002	363s	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
16 Jun 2002	288a	New director appointed	(2 pages)
16 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	288b	Secretary resigned	(1 page)
23 May 2002	AA	Accounts made up to 31 December 2001	(17 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
06 Nov 2001	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
03 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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