MT PASS HOLDINGS LIMITED

Company number 04576704

Date	Type	Description	View / Download
18 Feb 2003	88(2)R	Ad 11/12/02--------- £ si 444004@1=444004 £ ic 2/444006	(2 pages)
30 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 10 snow hill london EC1A 2AL	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 11/12/02 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
23 Dec 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
23 Dec 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquistion sha 11/12/02 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
23 Dec 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
23 Dec 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2002	NEWINC	Incorporation	(16 pages)

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