TOTAL SYSTEMS PLC

Company number 01024277

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Mr Arthur Piotr Weber on 14 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Granville William Harris on 14 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Clive Nicholas Dutton on 14 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Peter John Delaney on 14 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Terence Patrick Bourne on 14 December 2010	(2 pages)
14 Dec 2010	CH03	Secretary's details changed for Granville William Harris on 14 December 2010	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
22 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(24 pages)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 457,854.55	(6 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares 07/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
07 Sep 2009	363a	Return made up to 25/08/09; full list of members	(11 pages)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
12 Jun 2009	MISC	Re section 519	(1 page)
07 Oct 2008	288a	Director appointed mr peter john delaney	(1 page)
04 Sep 2008	363s	Return made up to 25/08/08; bulk list available separately	(9 pages)
03 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2008	353	Location of register of members	(1 page)

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