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FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

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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)
16 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
07 Aug 2001 288b Director resigned
16 Jul 2001 363s Return made up to 21/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 MISC Amending reolutions
10 Jul 2001 88(2)R Ad 04/06/01--------- £ si 2236@.025=55 £ ic 1735997/1736052
10 Jul 2001 88(2)R Ad 16/05/01--------- £ si 2193@.025=54 £ ic 1735943/1735997
10 Jul 2001 MISC Amending 882 iss 16/10/00
04 Jul 2001 288c Director's particulars changed
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 03/05/00
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Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2001 88(2)R Ad 27/04/01--------- £ si 1559424@.25=389856 £ ic 1346087/1735943
21 May 2001 88(2)R Ad 02/05/01--------- £ si 5400@.025=135 £ ic 1345952/1346087
14 May 2001 AA Full group accounts made up to 31 December 2000
19 Apr 2001 88(2)R Ad 11/04/01--------- £ si 271389@.025=6784 £ ic 1339168/1345952
19 Apr 2001 88(2)R Ad 09/04/01--------- £ si 1397@.025=34 £ ic 1339134/1339168
28 Mar 2001 88(2)R Ad 15/03/01--------- £ si 663@.025=16 £ ic 1339118/1339134
12 Mar 2001 88(2)R Ad 22/02/01--------- £ si 1118@.025=27 £ ic 1339091/1339118
20 Feb 2001 88(2)R Ad 08/02/01--------- £ si 559@.025=13 £ ic 1339078/1339091
08 Feb 2001 88(2)R Ad 29/01/01--------- £ si 2795@.025=69 £ ic 1339009/1339078
28 Jan 2001 288b Director resigned
22 Jan 2001 88(2)R Ad 12/01/01--------- £ si 2795@.025=69 £ ic 1338940/1339009
22 Jan 2001 88(2)R Ad 29/11/00--------- £ si 1039@.025=25 £ ic 1338915/1338940
10 Jan 2001 88(2)R Ad 22/12/00--------- £ si 42995@.025=1074 £ ic 1337841/1338915