MINORPLANET (IP) LIMITED

Company number 04701589

Date	Type	Description	View / Download
27 Nov 2004	395	Particulars of mortgage/charge	(13 pages)
08 Oct 2004	288b	Secretary resigned
08 Oct 2004	288a	New secretary appointed
08 Oct 2004	288a	New director appointed
08 Oct 2004	288a	New secretary appointed
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
08 Apr 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: greenwich house sheepscar leeds west yorkshire LS7 2AA	(1 page)
28 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Aug 2003	88(2)R	Ad 24/06/03--------- £ si 7227000@1=7227000 £ ic 1/7227001	(2 pages)
28 Aug 2003	123	Nc inc already adjusted 24/06/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Aug 2003	288a	New director appointed	(3 pages)
28 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: summit house 12 red lion square london WC1R 4QD	(1 page)
06 Jun 2003	288a	New director appointed	(3 pages)