MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

Date	Type	Description	View / Download
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
08 Apr 2004	363(353)	Location of register of members address changed
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2003	AA	Accounts made up to 31 March 2003	(9 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(13 pages)
10 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 85819606@.025=2145490 £ ic 354510/2500000	(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)
01 Jun 2003	123	Nc inc already adjusted 12/05/03	(2 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: charge 17/05/03	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
11 Apr 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Mem vote guarantors 20/03/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
20 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)