CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

Date	Type	Description	View / Download
06 Jul 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
20 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 27 leadenhall street london EC3A 1AA	(1 page)
22 May 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
14 May 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
16 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
27 Nov 1998	288b	Director resigned	(1 page)
11 May 1998	363s	Return made up to 17/05/98; full list of members	(6 pages)
14 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
13 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 1000000@.1=100000 £ ic 40000/140000	(2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jul 1997	122	S-div 30/06/97	(1 page)
22 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 39000@1=39000 £ ic 1000/40000	(2 pages)
22 Jul 1997	123	£ nc 1000/250000 30/06/97	(1 page)
20 May 1997	363s	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
17 Mar 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: winterthur house 34 leadenhall street london EC3A 1AT	(1 page)