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TOTAL SYSTEMS PLC

Company number 01024277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2007 363s Return made up to 25/08/07; bulk list available separately
05 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 288b Director resigned
19 Sep 2006 363s Return made up to 25/08/06; bulk list available separately
05 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
05 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 288a New director appointed
28 Sep 2005 363s Return made up to 25/08/05; bulk list available separately
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
16 Mar 2005 MISC Aud res
04 Oct 2004 363s Return made up to 25/08/04; bulk list available separately
27 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jun 2004 88(2)R Ad 15/06/04--------- £ si 4679@.05=233 £ ic 525743/525976
11 Sep 2003 363s Return made up to 25/08/03; bulk list available separately
05 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
06 May 2003 288b Director resigned
06 May 2003 88(2)R Ad 25/04/03--------- £ si 11419@.05=570 £ ic 525172/525742
12 Sep 2002 AA Group of companies' accounts made up to 31 March 2002