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OPEN SYSTEMS MANAGEMENT LIMITED

Company number 02207105

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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)
10 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	View PDF Group of companies' accounts made up to 31 January 2002 - link opens in a new window - 27 pages (27 pages)
07 Mar 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Sep 2001	AA	Group of companies' accounts made up to 31 January 2001	View PDF Group of companies' accounts made up to 31 January 2001 - link opens in a new window - 27 pages (27 pages)
08 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jan 2001	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 26 pages (26 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2000	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 25 pages (25 pages)
07 Feb 2000	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 DocumentResolutions
07 Feb 2000	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 DocumentResolutions
07 Feb 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 DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
07 Feb 2000	123	£ nc 69068/77226 28/01/00	View PDF £ nc 69068/77226 28/01/00 - link opens in a new window - 1 page (1 page)
04 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Dec 1999	244	Delivery ext'd 3 mth 31/01/99	View PDF Delivery ext'd 3 mth 31/01/99 - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 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 DocumentResolutions
24 Mar 1999	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 DocumentResolutions
24 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 1999	123	£ nc 55358/69068 22/02/99	View PDF £ nc 55358/69068 22/02/99 - link opens in a new window - 1 page (1 page)

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