STRUCTURED SYSTEMS LIMITED

Company number 01993323

Date	Type	Description	View / Download
24 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
24 Oct 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
23 Sep 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
13 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
24 Sep 2003	363s	Return made up to 29/08/03; full list of members	(8 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
23 Sep 2002	363s	Return made up to 29/08/02; full list of members	(8 pages)
09 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
17 Sep 2001	363s	Return made up to 29/08/01; full list of members	(7 pages)
18 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
11 Sep 2000	363a	Return made up to 29/08/00; full list of members	(6 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)

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