MODULAR AUTOMATION INTERNATIONAL LIMITED

Company number 04667297

Date	Type	Description	View / Download
03 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
25 Oct 2004	88(2)R	Ad 26/04/03--------- £ si 1818@1	(2 pages)
25 Oct 2004	123	Nc inc already adjusted 26/04/03	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 May 2004	363s	Return made up to 17/02/04; full list of members	(9 pages)
08 May 2004	363(288)	Director's particulars changed
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
06 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	288b	Director resigned	(1 page)
06 May 2003	287	Registered office changed on 06/05/03 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
06 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
24 Apr 2003	CERTNM	Company name changed etchco 1192 LIMITED\certificate issued on 24/04/03	(2 pages)
17 Feb 2003	NEWINC	Incorporation	(22 pages)