ATTENDO SYSTEMS LIMITED

Company number 00397212

Date	Type	Description	View / Download
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: unit 1, centurion business park bessemer way rotherham south yorkshire S60 1FB	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Redemption ratified 22/11/05	(1 page)
28 Nov 2005	288a	New director appointed	(2 pages)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	88(2)R	Ad 13/09/05--------- £ si 1@.1 £ ic 2586025/2586025	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	AUD	Auditor's resignation	(1 page)