MI-PAY GROUP PLC

Company number 05550853

Date	Type	Description	View / Download
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 50001@1=50001 £ ic 1/50002	(2 pages)
08 Dec 2005	123	Nc inc already adjusted 22/11/05	(2 pages)
08 Dec 2005	122	S-div 22/11/05	(2 pages)
23 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Nov 2005	MAR	Re-registration of Memorandum and Articles	(49 pages)
23 Nov 2005	BS	Balance Sheet	(3 pages)
23 Nov 2005	AUDR	Auditor's report	(1 page)
23 Nov 2005	AUDS	Auditor's statement	(1 page)
23 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div & markt pur 22/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 1 park row leeds LS1 5AB	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)