OPEN SYSTEMS MANAGEMENT LIMITED

Company number 02207105

Date	Type	Description	View / Download
22 Mar 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
02 Dec 1998	AA	Full group accounts made up to 31 January 1998	(24 pages)
20 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
31 Mar 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
28 Nov 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	122	£ nc 100000/55358 16/10/97	(1 page)
28 Oct 1997	122	Div s-div 16/10/97	(1 page)
28 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 1799152@.01=17991 £ ic 37367/55358	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
22 Oct 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: alexandra house, 50 denmark street, wokingham, berkshire RG40 2BB	(1 page)
11 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
24 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
04 Dec 1996	AA	Full accounts made up to 31 January 1996	(16 pages)