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SYSTEME EVOLUTIF LIMITED

Company number 02361188

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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)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
23 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jul 2000	363s	Return made up to 16/07/00; full list of members	View PDF Return made up to 16/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	View PDF Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
05 Apr 2000	122	£ nc 110000/60000 16/08/99	View PDF £ nc 110000/60000 16/08/99 - link opens in a new window - 1 page (1 page)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
03 Sep 1999	363s	Return made up to 16/07/99; full list of members	View PDF Return made up to 16/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
29 Jul 1998	363s	Return made up to 16/07/98; full list of members	View PDF Return made up to 16/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1997	363s	Return made up to 16/07/97; full list of members	View PDF Return made up to 16/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
31 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
31 Dec 1996	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
31 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	88(2)R	Ad 02/07/96--------- £ si 60000@1	View PDF Ad 02/07/96--------- £ si 60000@1 - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
31 Dec 1996	123	£ nc 50000/110000 02/07/96	View PDF £ nc 50000/110000 02/07/96 - link opens in a new window - 1 page (1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
03 Oct 1996	363s	Return made up to 16/07/96; full list of members	View PDF Return made up to 16/07/96; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 1996	169	£ ic 33000/900 01/04/96 £ sr 64200@.5=32100	View PDF £ ic 33000/900 01/04/96 £ sr 64200@.5=32100 - link opens in a new window - 1 page (1 page)
30 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
30 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
30 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
06 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)

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