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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)
09 Sep 2002 363s Return made up to 25/08/02; bulk list available separately
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 29/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2002 123 Nc inc already adjusted 29/07/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 88(2)R Ad 30/01/02--------- £ si 7698@.05=384 £ ic 524787/525171
15 Jan 2002 88(2)R Ad 10/01/02--------- £ si 41192@.05=2059 £ ic 522728/524787
09 Jan 2002 288b Director resigned
20 Sep 2001 363s Return made up to 25/08/01; bulk list available separately
11 Sep 2001 88(2)R Ad 22/08/01--------- £ si 2000@.05=100 £ ic 522628/522728
11 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
10 Oct 2000 363s Return made up to 25/08/00; bulk list available separately
12 Sep 2000 AA Full group accounts made up to 31 March 2000
20 Apr 2000 88(2)R Ad 14/04/00--------- £ si 1000@.05=50 £ ic 522576/522626
21 Feb 2000 88(2)R Ad 31/01/00-02/02/00 £ si 7500@.05=375 £ ic 522201/522576
24 Jan 2000 88(2)R Ad 06/01/00-10/01/00 £ si 22518@.05=1125 £ ic 521076/522201
17 Sep 1999 AA Full group accounts made up to 31 March 1999
13 Sep 1999 88(2)R Ad 08/09/99--------- £ si 6346@.05=317 £ ic 520759/521076
13 Sep 1999 363s Return made up to 25/08/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Aug 1999 88(2)R Ad 09/08/99--------- £ si 1000@.05=50 £ ic 520709/520759
10 Mar 1999 88(2)R Ad 04/03/99--------- £ si 3877@.05=193 £ ic 520516/520709
24 Sep 1998 AA Full group accounts made up to 31 March 1998
21 Sep 1998 363s Return made up to 25/08/98; bulk list available separately