MOTHERSHIP TECHNOLOGY HOLDINGS LIMITED

Company number 04123493

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 07/12/04; full list of members	(14 pages)
22 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
09 Jul 2004	288b	Director resigned	(1 page)
24 Jan 2004	363s	Return made up to 07/12/03; full list of members	(14 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: business innovation centre binley business park binley coventry CV3 2TX	(1 page)
24 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
22 Jan 2003	363s	Return made up to 07/12/02; full list of members	(9 pages)
25 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 1 the woodford centre lysander way old sarum salisbury wiltshire SP4 6EB	(1 page)
12 Dec 2001	363s	Return made up to 07/12/01; full list of members	(8 pages)
30 Nov 2001	CERTNM	Company name changed mothership technology LIMITED\certificate issued on 30/11/01	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
26 Nov 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
26 Nov 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
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
22 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 33@.25=8 £ ic 2984/2992	(2 pages)
28 Jul 2001	88(2)R	Ad 18/01/01--------- £ si 138@.25=34 £ ic 2950/2984	(2 pages)
19 Jul 2001	88(2)R	Ad 14/02/01--------- £ si 200@.25=50 £ ic 2900/2950	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	88(2)R	Ad 03/01/01--------- £ si 600@1=600 £ ic 2300/2900	(2 pages)
05 Apr 2001	88(2)R	Ad 22/12/00--------- £ si 9196@.25=2299 £ ic 1/2300	(3 pages)
16 Mar 2001	288a	New director appointed	(2 pages)

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