MINCORP PLC

Company number 05140143

Date	Type	Description	View / Download
28 May 2008	288b	Appointment Terminated Director jocelyn arreza	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from, corporate secretarial services, LIMITED 1 park place, canary wharf, london, E14 4HJ	(1 page)
03 Apr 2008	288b	Appointment Terminated Secretary jocelyn arreza	(1 page)
03 Apr 2008	288b	Appointment Terminated Director jaafar bin ahmad	(1 page)
11 Mar 2008	288a	Secretary appointed corporate secretarial services LIMITED	(2 pages)
21 Dec 2007	AA	Full accounts made up to 31 May 2007	(28 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 1 deans yard, westminster, london, SW1P 3NP	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288a	New secretary appointed	(1 page)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	363s	Return made up to 27/05/07; bulk list available separately	(9 pages)
05 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Jun 2007	88(2)R	Ad 31/03/07--------- £ si 208000000@.001= 208000 £ ic 258001/466001	(3 pages)
22 May 2007	88(2)R	Ad 31/03/07--------- £ si 9000000@.001=9000 £ ic 249001/258001	(2 pages)
22 May 2007	88(2)R	Ad 31/03/07--------- £ si 19000000@.001=19000 £ ic 230001/249001	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 55 gower street, london, WC1E 6HQ	(1 page)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)