ATTENDO SYSTEMS LIMITED

Company number 00397212

Date	Type	Description	View / Download
22 Aug 2005	123	Nc inc already adjusted 10/06/05	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2005	MA	Memorandum and Articles of Association	(33 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
29 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 5000000@.1=500000 £ ic 2086025/2586025	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 30/11/04	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Jul 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	288b	Director resigned	(1 page)
18 Feb 2003	AUD	Auditor's resignation	(1 page)