Minorplanet Systems Plc

Company Name	Minorplanet Systems Plc
Company Status	Dissolved
Company Number	03372097
Category	Public Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Dissolution Date	8 September 2018 (5 years, 7 months ago)
Previous Name	Pixiedeal Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(7 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 08 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House The Terrace Boston Spa Wetherby West Yorkshire LS23 6AH

Director Name	Mr Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 08 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Director Name	Mr Andrew William Walker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 08 September 2018)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	The Fields Linton Road Collingham Wetherby West Yorkshire LS22 5BS

Secretary Name	Mr Richard Hopkin
Nationality	British
Status	Closed
Appointed	09 May 2006(8 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 08 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Director Name	Mrs Carolanne Hurley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	04 December 2006(9 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flowery Fields Cottage Flowery Fields Cottage Common Road Biddulph Park Staffs ST8 7SR

Director Name	Mr Andrew Daniel Tillman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Andrew Paul King
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Director Name	Mr David Benjamin Gaunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Saint Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2007)
Role	Non Executive Director
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Director Name	Prof Christopher Gerard Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ringley Park Whitefield Manchester M45 7NT

Director Name	John Dennis Macey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	27 Whitegates Crescent Willaston South Wirral L64 2UX

Director Name	Mr John Michael Jarvis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Greystone Park Sundridge Kent TN14 6EB

Director Name	Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Manor Cottage Mill Lane, Adderbury Banbury Oxfordshire OX17 3LW

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Mr Robert Daniel Kelly
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	03 March 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Charles Edward Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2005)
Role	Chief Executive
Correspondence Address	1 Ashchurch Park Villas London W12 9SP

Director Name	Mr James Keating
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Robinscourt Model Farm Road Cork County Cork Irish

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Mr John David Meltham
Nationality	British
Status	Resigned
Appointed	26 August 2004(7 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Robert Howard Bywell
Nationality	British
Status	Resigned
Appointed	06 September 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Lawyer
Correspondence Address	Moorlands Moorbottom Lane Bingley West Yorkshire BD16 4HA

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Arthur Road Wimbledon London SW19 7DN

Director Name	Mr Neil Kelly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley 22 Hill Top Road Stockton Heath Warrington WA4 2EF

Director Name	Mr Graham Stewart Fish
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Street North Kilworth Leicester LE17 6EZ

Director Name	Philip William Bennett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 May 2010)
Role	Company Director
Correspondence Address	Scalvert Parade Newport New South Wales 2106

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	1 month (resigned 17 October 1997)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	1 month (resigned 17 October 1997)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2009
Turnover	£9,700,000
Gross Profit	£7,000,000
Net Worth	-£4,100,000
Current Liabilities	£13,200,000

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 August

Filing History

20 April 2017	Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 20 April 2017 (2 pages)
4 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (11 pages)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
8 August 2016	Appointment of a voluntary liquidator (1 page)
8 August 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
8 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2015	Liquidators statement of receipts and payments to 29 October 2015 (23 pages)
23 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (23 pages)
5 December 2014	Liquidators statement of receipts and payments to 29 October 2014 (17 pages)
5 December 2014	Liquidators' statement of receipts and payments to 29 October 2014 (17 pages)
19 December 2013	Liquidators statement of receipts and payments to 29 October 2013 (19 pages)
19 December 2013	Liquidators' statement of receipts and payments to 29 October 2013 (19 pages)
3 December 2012	Administrator's progress report to 30 October 2012 (10 pages)
30 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 June 2012	Administrator's progress report to 8 May 2012 (12 pages)
11 June 2012	Administrator's progress report to 8 May 2012 (12 pages)
11 June 2012	Result of meeting of creditors (2 pages)
30 May 2012	Statement of administrator's proposal (47 pages)
17 May 2012	Statement of affairs with form 2.14B (20 pages)
15 May 2012	Administrator's progress report to 8 November 2011 (11 pages)
15 May 2012	Administrator's progress report to 8 November 2011 (11 pages)
11 May 2012	Appointment of an administrator (1 page)
8 May 2012	Administrator's progress report to 8 November 2011 (14 pages)
8 May 2012	Administrator's progress report to 8 November 2011 (14 pages)
3 May 2012	Notice of automatic end of Administration (9 pages)
29 November 2011	Administrator's progress report to 8 November 2011 (13 pages)
29 November 2011	Administrator's progress report to 8 November 2011 (13 pages)
29 June 2011	Notice of extension of period of Administration (1 page)
10 June 2011	Administrator's progress report to 8 May 2011 (17 pages)
10 June 2011	Administrator's progress report to 8 May 2011 (17 pages)
31 January 2011	Statement of affairs with form 2.14B (9 pages)
24 January 2011	Result of meeting of creditors (57 pages)
16 November 2010	Appointment of an administrator (1 page)
15 November 2010	Registered office address changed from Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA on 15 November 2010 (2 pages)
6 September 2010	Termination of appointment of Graham Fish as a director (1 page)
6 September 2010	Termination of appointment of John Mcbride as a director (1 page)
26 August 2010	Termination of appointment of Philip Bennett as a director (1 page)
2 June 2010	Annual return made up to 30 April 2010 with bulk list of shareholders Statement of capital on 2010-06-02 GBP 9,604,929.88 (19 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
8 April 2010	Group of companies' accounts made up to 31 August 2009 (61 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 13 (12 pages)
6 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 0.20 (2 pages)
30 September 2009	Conso (1 page)
30 September 2009	Ad 21/09/09\gbp si [email protected]=32505.8\gbp ic 8607140.67/8639646.47\ (2 pages)
30 September 2009	Ad 02/09/09\gbp si [email protected]=964883.8\gbp ic 8639646.47/9604530.27\ (13 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 September 2009	Resolutions RES13 ‐ Consolidation of existing orainary shares 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 September 2009	Memorandum and Articles of Association (47 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 May 2009	Director's change of particulars / carolanne hurley / 15/02/2008 (1 page)
26 May 2009	Location of register of members (non legible) (1 page)
26 May 2009	Return made up to 30/04/09; bulk list available separately (12 pages)
23 February 2009	Group of companies' accounts made up to 31 August 2008 (62 pages)
8 February 2009	Resolutions RES13 ‐ Appoint dir/aud 27/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2009	Memorandum and Articles of Association (47 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2008	Ad 26/09/08\gbp si [email protected]=416.67\gbp ic 8606724/8607140.67\ (2 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
10 July 2008	Order of court on cancellation of share premium account (2 pages)
10 July 2008	Certificate 21 - cancellation of share premium account (1 page)
1 July 2008	Return made up to 30/04/08; bulk list available separately (10 pages)
20 June 2008	Resolutions RES13 ‐ Share premium account cancelled 17/06/2008 (1 page)
6 June 2008	Director appointed philip william bennett (2 pages)
14 April 2008	Group of companies' accounts made up to 31 August 2007 (51 pages)
13 February 2008	Ad 31/01/08--------- Â£ si [email protected]=1929 Â£ ic 8604794/8606723 (2 pages)
20 July 2007	Director resigned (1 page)
5 June 2007	Ad 04/05/07--------- Â£ si [email protected]=34000 Â£ ic 8570794/8604794 (6 pages)
24 May 2007	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 May 2007	Director resigned (1 page)
17 April 2007	Group of companies' accounts made up to 31 August 2006 (49 pages)
26 February 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Return made up to 30/04/06; bulk list available separately (9 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Accounts for a dormant company made up to 31 August 2005 (53 pages)
13 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2005	Ad 09/11/05-28/11/05 Â£ si [email protected]=257999 Â£ ic 8266542/8524541 (40 pages)
15 December 2005	Ad 17/11/05--------- Â£ si [email protected]=17142 Â£ ic 8524541/8541683 (5 pages)
28 November 2005	Conso s-div 07/11/05 (1 page)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Resolutions RES13 ‐ Credit share prem acc 07/11/05 (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
18 July 2005	Particulars of mortgage/charge (6 pages)
11 July 2005	Memorandum and Articles of Association (78 pages)
11 July 2005	Nc inc already adjusted 28/06/05 (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2005	Return made up to 30/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
2 June 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
11 May 2005	Ad 21/04/05--------- Â£ si [email protected]=573167 Â£ ic 7693374/8266541 (4 pages)
28 April 2005	Director resigned (1 page)
8 February 2005	Group of companies' accounts made up to 30 August 2004 (46 pages)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 December 2004	New director appointed (2 pages)
27 November 2004	Particulars of mortgage/charge (13 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 May 2004	Return made up to 30/04/04; bulk list available separately (10 pages)
7 April 2004	Prospectus (105 pages)
3 April 2004	Group of companies' accounts made up to 31 August 2003 (63 pages)
23 January 2004	Director resigned (1 page)
22 January 2004	Particulars of mortgage/charge (7 pages)
13 January 2004	Director resigned (1 page)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
17 October 2003	Ad 24/06/03--------- Â£ si [email protected]=365000 Â£ ic 3995041/4360041 (4 pages)
15 October 2003	Nc inc already adjusted 13/12/01 (1 page)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2003	Ad 15/08/03--------- Â£ si [email protected]=100000 Â£ ic 3895041/3995041 (3 pages)
3 October 2003	Particulars of contract relating to shares (4 pages)
30 September 2003	Registered office changed on 30/09/03 from: greenwich house sheepscar leeds west yorkshire LS7 2AA (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
29 July 2003	Particulars of contract relating to shares (3 pages)
29 July 2003	Ad 27/05/02--------- Â£ si [email protected] (3 pages)
16 June 2003	Return made up to 30/04/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
7 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
10 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Director resigned (1 page)
25 March 2003	Group of companies' accounts made up to 31 August 2002 (54 pages)
18 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Particulars of mortgage/charge (5 pages)
11 September 2002	Auditor's resignation (1 page)
11 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Ad 17/05/02--------- Â£ si [email protected]=4250 Â£ ic 3886091/3890341 (2 pages)
24 May 2002	Return made up to 30/04/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
9 May 2002	Ad 26/04/02--------- Â£ si [email protected]=2500 Â£ ic 3446465/3448965 (2 pages)
30 April 2002	Ad 14/03/02--------- Â£ si [email protected]=1250 Â£ ic 3445215/3446465 (2 pages)
2 April 2002	Group of companies' accounts made up to 31 August 2001 (42 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Listing of particulars (167 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
19 October 2001	Ad 01/10/01--------- Â£ si [email protected]=366135 Â£ ic 3079080/3445215 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 October 2001	Memorandum and Articles of Association (77 pages)
11 May 2001	Return made up to 30/04/01; bulk list available separately (10 pages)
27 February 2001	Full group accounts made up to 31 August 2000 (43 pages)
12 January 2001	Registered office changed on 12/01/01 from: 57 cardigan lane leeds LS4 2LE (1 page)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 2000	Nc inc already adjusted 11/01/00 (1 page)
30 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
29 June 2000	Ad 17/02/00--------- Â£ si [email protected] (2 pages)
29 June 2000	Statement of affairs (18 pages)
19 May 2000	New director appointed (3 pages)
15 May 2000	Return made up to 30/04/00; bulk list available separately (10 pages)
22 March 2000	Ad 07/03/00--------- Â£ si [email protected]=290092 Â£ ic 2788988/3079080 (2 pages)
21 March 2000	Ad 17/02/00--------- Â£ si [email protected]=110069 Â£ ic 2678919/2788988 (7 pages)
11 February 2000	Full group accounts made up to 31 August 1999 (38 pages)
13 January 2000	Ad 06/12/99--------- Â£ si [email protected]=5750 Â£ ic 2513611/2519361 (2 pages)
13 January 2000	Ad 06/12/99--------- Â£ si [email protected]=159558 Â£ ic 2519361/2678919 (2 pages)
29 September 1999	Director resigned (1 page)
23 May 1999	Return made up to 30/04/99; bulk list available separately (11 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1999	Ad 15/04/99--------- Â£ si [email protected]=83333 Â£ ic 2430278/2513611 (2 pages)
4 May 1999	Memorandum and Articles of Association (60 pages)
6 January 1999	Full group accounts made up to 31 August 1998 (43 pages)
1 December 1998	New director appointed (3 pages)
1 October 1998	Â£ nc 2500000/3500000 28/08/98 (1 page)
1 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 October 1998	Ad 01/09/98--------- Â£ si [email protected]=462323 Â£ ic 1967955/2430278 (3 pages)
1 October 1998	Â£ nc 1625000/2500000 06/11/97 (1 page)
1 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1998	Full accounts made up to 30 August 1997 (7 pages)
13 August 1998	Prospectus (76 pages)
6 August 1998	Accounting reference date shortened from 31/08/98 to 30/08/97 (1 page)
16 June 1998	New director appointed (2 pages)
27 May 1998	Return made up to 30/04/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
28 November 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
27 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1997	New director appointed (2 pages)
17 November 1997	S-div 29/10/97 (1 page)
17 November 1997	New director appointed (3 pages)
17 November 1997	Memorandum and Articles of Association (85 pages)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
17 November 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 November 1997	New director appointed (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 November 1997	Nc inc already adjusted 29/10/97 (1 page)
17 November 1997	Ad 03/11/97--------- Â£ si [email protected]=1567394 Â£ ic 2/1567396 (6 pages)
13 November 1997	Prospectus (58 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	New director appointed (3 pages)
3 November 1997	Registered office changed on 03/11/97 from: 21 southampton row london WC1B 5HS (1 page)
31 October 1997	Ad 30/10/97--------- Â£ si [email protected]=5061 Â£ ic 2/5063 (4 pages)
31 October 1997	Particulars of mortgage/charge (5 pages)
31 October 1997	Certificate of authorisation to commence business and borrow (1 page)
31 October 1997	Application to commence business (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Company name changed pixiedeal PLC\certificate issued on 15/10/97 (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 120 east road london N1 6AA (1 page)
16 May 1997	Incorporation (15 pages)

Minorplanet Systems Plc

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