MI TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 03659151

Date	Type	Description	View / Download
04 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: aston way moss side preston PR5 3UX	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99	(1 page)
27 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(12 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jan 1999	123	£ nc 1000/90000 30/12/98	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
16 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
29 Oct 1998	NEWINC	Incorporation	(17 pages)