MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

Date	Type	Description	View / Download
20 Jan 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	288a	New director appointed	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	363a	Return made up to 01/04/97; full list of members	(27 pages)
08 Apr 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)