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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)
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 MISC Prospectus--9766766 shares @0.65
26 Nov 2004 353a Location of register of members (non legible)
18 Nov 2004 88(2)R Ad 05/11/04--------- £ si 1100619@.0001=110 £ ic 653441/653551
04 Nov 2004 122 S-div 01/10/04
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
11 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
11 Oct 2004 88(3) Particulars of contract relating to shares
11 Oct 2004 88(2)R Ad 04/10/04-04/10/04 £ si 517686247@.0001= 51768 £ ic 601673/653441
11 Oct 2004 88(2)R Ad 04/10/04-04/10/04 £ si 4514930373@.0001= 451493 £ ic 150180/601673
11 Oct 2004 88(2)R Ad 04/10/04-04/10/04 £ si 1501781685@.0001= 150178 £ ic 2/150180
11 Oct 2004 123 Nc inc already adjusted 01/10/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
07 Oct 2004 117 Application to commence business
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed;new director appointed