MINDWEAVERS PLC

Company number 03923561

Date	Type	Description	View / Download
26 Jun 2000	88(2)R	Ad 20/06/00--------- £ si 150@1=150 £ ic 19850/20000	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	88(2)R	Ad 23/05/00--------- £ si 750@1=750 £ ic 19100/19850	(2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: abbots house, abbey street, reading, berkshire RG1 3BD	(1 page)
20 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 4450@1=4450 £ ic 14650/19100	(2 pages)
20 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 14649@1=14649 £ ic 1/14650	(2 pages)
20 Apr 2000	123	Nc inc already adjusted 03/04/00	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 2000	123	Nc inc already adjusted 03/04/00	(1 page)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	CERTNM	Company name changed gac no. 214 LIMITED\certificate issued on 18/02/00	(4 pages)
08 Feb 2000	NEWINC	Incorporation	(18 pages)