MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

Date	Type	Description	View / Download
02 Dec 1998	MA	Memorandum and Articles of Association	(9 pages)
02 Dec 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Nov 1998	88(2)R	Ad 13/11/98--------- £ si 87@.025=2 £ ic 351982/351984	(2 pages)
10 Nov 1998	88(2)R	Ad 04/11/98-04/11/98 £ si 4075@.025=101 £ ic 351881/351982	(2 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997
14 Sep 1998	88(2)R	Ad 07/09/98-07/09/98 £ si 30950@.025=773 £ ic 351108/351881	(2 pages)
17 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 4345@.025=108 £ ic 351000/351108	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
20 Jul 1998	288a	New director appointed	(6 pages)
15 Apr 1998	363a	Return made up to 27/03/98; bulk list available separately	(16 pages)
09 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 2000000@.025=50000 £ ic 301000/351000
27 Mar 1998	123	£ nc 425000/450000 14/01/98	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Jan 1998	288a	New secretary appointed	(3 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1997	123	£ nc 375000/400000 17/09/97	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution