A&O SYSTEMS + SERVICES UK LIMITED

Company number 00827981

Date	Type	Description	View / Download
24 Feb 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: eskdale road winnersh wokingham berkshire RG41 5TS	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
28 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
28 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 May 1998	123	Nc inc already adjusted 26/09/97	(1 page)
06 May 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
17 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
06 Apr 1998	288a	New director appointed 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
06 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
13 Jan 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)
04 Dec 1997	288b	Director resigned	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)