SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
31 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2006	363s	Return made up to 19/02/06; full list of members	(10 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
08 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
24 Feb 2005	363s	Return made up to 19/02/05; full list of members	(10 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	169	£ ic 499754/499508 01/06/04 £ sr 2469@.1=246	(1 page)
20 Oct 2004	169	£ ic 500000/499754 01/07/04 £ sr 2469@.1=246	(1 page)
18 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
14 Oct 2004	CERTNM	Company name changed systems capital PLC\certificate issued on 14/10/04	(2 pages)
25 Jun 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)

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