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MMIC SOLUTIONS LIMITED

Company number SC287736

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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)
08 May 2008	288a	Director appointed graham lee	View PDF Director appointed graham lee - link opens in a new window - 2 pages (2 pages)
02 May 2008	88(2)	Ad 29/04/08 gbp si 43650@0.01=436.5 gbp ic 11868.85/12305.35	View PDF Ad 29/04/08 gbp si 43650@0.01=436.5 gbp ic 11868.85/12305.35 - link opens in a new window - 2 pages (2 pages)
02 May 2008	88(2)	Ad 30/04/08 gbp si 163687@0.01=1636.87 gbp ic 10231.98/11868.85	View PDF Ad 30/04/08 gbp si 163687@0.01=1636.87 gbp ic 10231.98/11868.85 - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
28 Apr 2008	88(2)	Ad 05/04/08 gbp si 187527@0.01=1875.27 gbp ic 8356.71/10231.98	View PDF Ad 05/04/08 gbp si 187527@0.01=1875.27 gbp ic 8356.71/10231.98 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	88(2)	Ad 05/04/08 gbp si 41267@0.01=412.67 gbp ic 7944.04/8356.71	View PDF Ad 05/04/08 gbp si 41267@0.01=412.67 gbp ic 7944.04/8356.71 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
19 Mar 2008	88(2)	Ad 17/03/08 gbp si 93204@0.01=932.04 gbp ic 7012/7944.04	View PDF Ad 17/03/08 gbp si 93204@0.01=932.04 gbp ic 7012/7944.04 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
02 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
04 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 28200@.01=282 £ ic 6630/6912	View PDF Ad 29/11/06--------- £ si 28200@.01=282 £ ic 6630/6912 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 24400@.01=244 £ ic 6386/6630	View PDF Ad 20/11/06--------- £ si 24400@.01=244 £ ic 6386/6630 - link opens in a new window - 4 pages (4 pages)
04 Dec 2006	88(2)R	Ad 18/10/06--------- £ si 2000@.01=20 £ ic 6366/6386	View PDF Ad 18/10/06--------- £ si 2000@.01=20 £ ic 6366/6386 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	88(2)R	Ad 02/10/06--------- £ si 95400@.01=954 £ ic 5412/6366	View PDF Ad 02/10/06--------- £ si 95400@.01=954 £ ic 5412/6366 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2006	88(2)R	Ad 02/04/06--------- £ si 10000@.01=100 £ ic 5313/5413	View PDF Ad 02/04/06--------- £ si 10000@.01=100 £ ic 5313/5413 - link opens in a new window - 3 pages (3 pages)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 02/05/06
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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