MOBIX LIMITED

Company number 04263047

Date	Type	Description	View / Download
26 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 71 high street aldershot hampshire GU11 1BY	(1 page)
25 May 2004	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
11 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
26 Oct 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 535715@.0001=53 £ ic 1151/1204	(2 pages)
18 Mar 2002	122	S-div 22/02/02	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 22/02/02 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
18 Mar 2002	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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 1150@1=1150 £ ic 1/1151	(2 pages)
11 Dec 2001	288a	New director appointed	(4 pages)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)