MITAC EUROPE LTD

Company number 04214164

Date	Type	Description	View / Download
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 100 new bridge street london EC4V 6JA	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	88(2)R	Ad 13/03/07--------- £ si 41969999@1=41969999 £ ic 10000/41979999	(2 pages)
27 Mar 2007	123	Nc inc already adjusted 13/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Apr 2006	363a	Return made up to 01/04/06; full list of members	(6 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
16 Jan 2006	353	Location of register of members	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)