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L.X. MOBILE SYSTEMS PLC

Company number 04610785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2005 CERTNM Company name changed porta soft PLC\certificate issued on 08/03/05
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
27 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
09 Aug 2004 363a Return made up to 03/02/04; full list of members
11 Mar 2004 288b Director resigned
29 Apr 2003 SA Statement of affairs
29 Apr 2003 88(2)R Ad 17/03/03--------- £ si 7500000@.1=750000 £ ic 5000/755000
04 Apr 2003 PROSP Prospectus
02 Apr 2003 123 £ nc 1180852/1800000 17/03/03
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquis &share options 17/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 288a New director appointed
01 Apr 2003 88(2)R Ad 03/03/03--------- £ si 49990@.1=4999 £ ic 1/5000
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 123 £ nc 1000/1180852 03/03/03