MITAC EUROPE LTD

Company number 04214164

Date	Type	Description	View / Download
14 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Nov 2004	288b	Secretary resigned	(1 page)
10 Nov 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	363s	Return made up to 05/04/04; full list of members	(8 pages)
16 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
07 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	CERTNM	Company name changed navman mobile LIMITED\certificate issued on 05/06/03	(2 pages)
27 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
11 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Jun 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
01 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Apr 2002	88(2)R	Ad 31/12/01--------- £ si 2500@1=2500 £ ic 7500/10000	(2 pages)
17 Apr 2002	88(2)R	Ad 15/11/01--------- £ si 7498@1=7498 £ ic 2/7500	(2 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2001	123	£ nc 2/50000 21/07/01	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 137-143 high street sutton surrey SM1 1JH	(1 page)