SISYS LIMITED

Company number 01552983

Date	Type	Description	View / Download
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
20 Dec 2001	225	Accounting reference date shortened from 10/04/02 to 31/12/01	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
19 Jul 2001	363a	Return made up to 04/07/01; full list of members	(6 pages)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 8 st peters road parkstone poole dorset BH14 0PA	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	88(2)R	Ad 23/09/91--------- £ si 45@.25	(2 pages)
30 Mar 2001	363a	Return made up to 04/07/00; full list of members; amend	(6 pages)

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