MI HUB LIMITED

Company number 00454264

Date	Type	Description	View / Download
02 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 1000@1=1000 £ ic 18400/19400	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2003	123	£ nc 25000/26000 16/12/02	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
22 Oct 2002	363s	Return made up to 06/10/02; full list of members	(9 pages)
09 Oct 2002	AA	Full accounts made up to 29 December 2001	(20 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
06 Dec 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 2001	AA	Full accounts made up to 30 December 2000	(19 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
07 Mar 2001	363s	Return made up to 06/10/00; full list of members	(8 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
10 Nov 2000	353	Location of register of members	(1 page)