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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)
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
27 Mar 1998 88(2)R Ad 25/03/98--------- £ si 12500@.05=625 £ ic 519890/520515
25 Feb 1998 88(2)R Ad 09/02/98--------- £ si 26200@.05=1310 £ ic 518580/519890
18 Feb 1998 88(2)R Ad 16/02/98--------- £ si 10166@.05=508 £ ic 518072/518580
03 Feb 1998 88(2)R Ad 28/01/98--------- £ si 1453@.05=72 £ ic 518000/518072
20 Jan 1998 88(2)R Ad 05/01/98--------- £ si 22500@.05=1125 £ ic 516875/518000
18 Sep 1997 363s Return made up to 25/08/97; bulk list available separately
17 Sep 1997 AA Full group accounts made up to 31 March 1997
18 Aug 1997 88(2)R Ad 08/08/97--------- £ si 1017@.05=50 £ ic 516824/516874
08 Aug 1997 88(2)R Ad 30/07/97--------- £ si 18470@.05=923 £ ic 515901/516824
03 Aug 1997 88(2)R Ad 21/07/97--------- £ si 175000@.05=8750 £ ic 507151/515901
12 Sep 1996 AA Full group accounts made up to 31 March 1996
12 Sep 1996 363s Return made up to 25/08/96; bulk list available separately
22 Aug 1996 88(2)R Ad 16/08/96--------- £ si 7278@.05=363 £ ic 506786/507149
30 Jul 1996 88(2)R Ad 19/07/96--------- £ si 40419@.05=2020 £ ic 504766/506786
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 88(2)R Ad 23/05/96--------- £ si 16580@.05=829 £ ic 503937/504766
20 Sep 1995 AA Full group accounts made up to 31 March 1995
19 Sep 1995 363s Return made up to 25/08/95; bulk list available separately
23 Aug 1995 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
20 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
20 Sep 1994 363s Return made up to 25/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; change of members
03 Feb 1994 288 Secretary resigned;new secretary appointed
22 Nov 1993 88(2) Ad 15/10/93-05/11/93 £ si 23500@.05=1175 £ ic 502762/503937