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MICROEMISSIVE DISPLAYS GROUP PLC

Company number SC272069

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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)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Draft option agreement 22/06/05
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
15 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	View PDF Accounting reference date shortened from 31/12/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2005	88(2)R	Ad 14/05/05--------- £ si 228@.65=148 £ ic 11135781/11135929	View PDF Ad 14/05/05--------- £ si 228@.65=148 £ ic 11135781/11135929 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 27/04/05--------- £ si 113@.65=73 £ ic 11135708/11135781	View PDF Ad 27/04/05--------- £ si 113@.65=73 £ ic 11135708/11135781 - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	88(2)R	Ad 22/03/05--------- £ si 290@.65=188 £ ic 11135520/11135708	View PDF Ad 22/03/05--------- £ si 290@.65=188 £ ic 11135520/11135708 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	88(2)R	Ad 01/12/04--------- £ si 9009766@.65=5856347 £ ic 5279173/11135520	View PDF Ad 01/12/04--------- £ si 9009766@.65=5856347 £ ic 5279173/11135520 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	88(2)R	Ad 30/11/04--------- £ si 757000@.65=492050 £ ic 4787123/5279173	View PDF Ad 30/11/04--------- £ si 757000@.65=492050 £ ic 4787123/5279173 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	88(2)R	Ad 01/12/04--------- £ si 695992@.65=452394 £ ic 4334729/4787123	View PDF Ad 01/12/04--------- £ si 695992@.65=452394 £ ic 4334729/4787123 - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
14 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 36811785126@.0001= 3681178 £ ic 653551/4334729	View PDF Ad 30/11/04--------- £ si 36811785126@.0001= 3681178 £ ic 653551/4334729 - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	123	Nc inc already adjusted 16/11/04	View PDF Nc inc already adjusted 16/11/04 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	122	Conso div 16/11/04	View PDF Conso div 16/11/04 - link opens in a new window - 1 page (1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Amending res 16/11/04 22/11/04	View PDF Resolutions RES13 ‐ Amending res 16/11/04 22/11/04 - link opens in a new window - 1 page (1 page)
06 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Approved option scheme 16/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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