MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

Date	Type	Description	View / Download
28 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 12TH floor 1HARBOUR exchange sq. London E14 9GE	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 May 1999	363a	Return made up to 27/03/99; full list of members	(36 pages)
02 May 1999	88(2)R	Ad 25/11/98--------- £ si 10937@.025=273 £ ic 424999/425272	(2 pages)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
04 Jan 1999	88(2)R	Ad 04/12/98--------- £ si 14169457@.025=354236 £ ic 70763/424999	(2 pages)
07 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
04 Dec 1998	OC425	Scheme of arrangement - amalgamation	(9 pages)