SYSTEMEC LIMITED

Company number 01083478

Date	Type	Description	View / Download
23 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
11 Nov 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
11 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
28 Aug 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
21 Jan 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
16 Nov 2000	288b	Director resigned	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
29 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
20 Aug 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
07 May 1999	88(3)	Particulars of contract relating to shares	(3 pages)
07 May 1999	88(2)R	Ad 31/01/99--------- £ si 74900@1=74900 £ ic 100/75000	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1999	123	£ nc 1000/75000 31/01/99	(1 page)
09 Feb 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
06 Feb 1999	288c	Director's particulars changed	(1 page)
19 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
01 Apr 1998	363s	Return made up to 31/12/97; no 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 Document
01 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
10 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
10 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	288b	Secretary resigned;director resigned	(1 page)

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