RAPISCAN SYSTEMS LIMITED

Company number 02755398

Date	Type	Description	View / Download
31 Jan 2014	CH01	Director's details changed for Tajinder Singh Ghattaure on 31 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Mr Paul Anthony Diamond on 31 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Mr Francis Baldwin on 31 January 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire on 31 January 2014	(1 page)
31 Jan 2014	TM02	Termination of appointment of Company Law Consultants Limited as a secretary	(1 page)
18 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 11,591,117	(9 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
15 Feb 2013	TM01	Termination of appointment of David Kent as a director	(1 page)
15 Feb 2013	AP01	Appointment of Paul Anthony Diamond as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(9 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 11,591,117	(3 pages)
09 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(9 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(14 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke clause 3,4 & 5 of memorandum 15/09/2011	(8 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(26 pages)
08 Mar 2011	AP01	Appointment of Mr David James Kent as a director	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Terence Whittock as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(9 pages)
08 Oct 2010	CH01	Director's details changed for Marc John Stas on 1 October 2009	(2 pages)
08 Oct 2010	CH01	Director's details changed for Terence Anthony Whittock on 1 October 2009	(2 pages)
16 Jul 2010	AP01	Appointment of Tajinder Singh Ghattaure as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Peter Craig Williamson as a director	(2 pages)

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