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SAM INFOSYSTEMS UK LIMITED

Company number 02167627

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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)
11 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Jan 1994 363x Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
03 Nov 1993 AA Full accounts made up to 31 March 1993
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14 Jun 1993 288 Director resigned;new director appointed
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14 Jun 1993 288 New director appointed
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14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 CERTNM Company name changed kao protoscan PLC\certificate issued on 01/04/93
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Request DocumentCompany name changed kao protoscan PLC\certificate issued on 01/04/93
10 Dec 1992 363x Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
08 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Apr 1992 88(2)R Ad 31/03/92--------- £ si 600000@1=600000 £ ic 75000/675000
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Request DocumentAd 31/03/92--------- £ si 600000@1=600000 £ ic 75000/675000
03 Apr 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1991 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
25 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jun 1991 287 Registered office changed on 17/06/91 from: burrel road st ives cambs. PE17 4LE
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Request DocumentRegistered office changed on 17/06/91 from: burrel road st ives cambs. PE17 4LE
21 Dec 1990 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1990 CERTNM Company name changed protoscan europe PLC\certificate issued on 09/08/90
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Request DocumentCompany name changed protoscan europe PLC\certificate issued on 09/08/90
01 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation