LYSANDER SYSTEMS LIMITED

Company number 02361976

Date	Type	Description	View / Download
19 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
19 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 1344@.1=134 £ ic 800/934	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1995	122	S-div 23/11/95	(1 page)
22 Mar 1995	363s	Return made up to 16/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
08 Dec 1994	AA	Full accounts made up to 30 June 1994 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 Jul 1994	288	New director appointed 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 May 1994	363s	Return made up to 16/03/94; full list of members 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 May 1994	363(288)	Director's particulars changed 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
16 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
16 May 1994	88(2)R	Ad 15/04/94--------- £ si 200@1=200 £ ic 600/800	(2 pages)
16 May 1994	123	£ nc 1100/2000 20/12/93 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
16 May 1994	88(2)R	Ad 20/12/93--------- £ si 498@1=498 £ ic 102/600 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
07 Feb 1994	AA	Full accounts made up to 30 June 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 Document
02 Apr 1993	363s	Return made up to 16/03/93; full list of members 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
02 Apr 1993	363(288)	Director's particulars changed 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
20 Oct 1992	AA	Full accounts made up to 30 June 1992 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
07 Aug 1992	395	Particulars of mortgage/charge 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
20 Mar 1992	363s	Return made up to 16/03/92; no change of members 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