MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

Date	Type	Description	View / Download
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
10 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	363s	Return made up to 24/03/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
10 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 1588300000@.025= 39707500 £ ic 292500/40000000	(2 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(16 pages)
02 Jun 2003	395	Particulars of mortgage/charge	(29 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: shares 17/05/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Prev sec 80 cease 12/05/03
22 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2003	123	£ nc 292500/40000000 12/05/03	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)