CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

Date	Type	Description	View / Download
15 Jan 2003	288c	Secretary's particulars changed	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Dec 2002	CERTNM	Company name changed sunquest europa LIMITED\certificate issued on 16/12/02	(2 pages)
03 Dec 2002	287	Registered office changed on 03/12/02 from: osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
03 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
19 Apr 2002	363s	Return made up to 04/12/01; full list of members	(7 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Jan 2001	363s	Return made up to 04/12/00; full list of members	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Jan 1999	88(2)R	Ad 05/11/98--------- £ si 3500000@1	(2 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1999	123	£ nc 1000/10000000 05/11/98	(2 pages)
22 Dec 1998	363s	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98	(5 pages)

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