SHERIDAN SYSTEMS LIMITED

Company number 02118935

Date	Type	Description	View / Download
12 Feb 2001	363a	Return made up to 26/01/01; full list of members	(11 pages)
28 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 650000@1=650000 £ ic 62500/712500	(2 pages)
27 Nov 2000	123	£ nc 100000/750000 14/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(27 pages)
03 May 2000	288a	New director appointed	(3 pages)
05 Apr 2000	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
29 Mar 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
22 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 125000@.1=12500 £ ic 50000/62500	(2 pages)
21 Mar 2000	122	Conve 02/03/00	(1 page)
17 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
17 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: danesbury house 49, cardiff road luton beds LU1 1PP	(1 page)
15 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)

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