FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

Date	Type	Description	View / Download
06 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
06 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
30 Apr 1999	AA	Full group accounts made up to 31 December 1998	(50 pages)
05 Nov 1998	88(3)	Particulars of contract relating to shares 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
05 Nov 1998	88(2)P	Ad 01/10/98--------- £ si 654223@.1=65422 £ ic 872296/937718 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 Jul 1998	363s	Return made up to 21/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 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
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Apr 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
30 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 100000@.1=10000 £ ic 802040/812040 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
30 Mar 1998	88(2)R	Ad 22/08/97--------- £ si 25000@.1=2500 £ ic 799540/802040 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
03 Mar 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
15 Sep 1997	287	Registered office changed on 15/09/97 from: three quays tower hill london EC3R 6DS 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

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