MYCONOSTICA LTD

Company number 05693850

Date	Type	Description	View / Download
20 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 1370@.01=13 £ ic 64646/64659	(2 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
23 May 2007	88(2)R	Ad 03/05/07--------- £ si 1390@.01=13 £ ic 64633/64646	(2 pages)
28 Apr 2007	123	Nc inc already adjusted 05/04/07	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2007	363a	Return made up to 01/02/07; full list of members	(13 pages)
10 Feb 2007	287	Registered office changed on 10/02/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD	(1 page)
10 Feb 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Resignation 11/01/07	(1 page)
20 Jan 2007	288b	Secretary resigned	(2 pages)
17 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 8757@.01=87 £ ic 64545/64632	(5 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 54545@.01=545 £ ic 64000/64545	(2 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Revoke prev res 23/11/06
04 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Nov 2006	122	S-div 25/08/06	(1 page)