SAPPHIRE SYSTEMS LIMITED

Company number 02777799

Date	Type	Description	View / Download
19 Jul 2002	AUDS	Auditor's statement	(1 page)
19 Jul 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 Jul 2002	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jul 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jul 2002	88(2)R	Ad 25/04/02--------- £ si 199600@.25=49900 £ ic 100/50000	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2002	123	£ nc 100/50000 25/04/02	(1 page)
02 Jul 2002	AA	Accounts made up to 31 December 2001	(11 pages)
11 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2001	AA	Accounts made up to 31 December 2000	(11 pages)
12 Feb 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Mar 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jul 1999	CERTNM	Company name changed sapphire systematics LIMITED\certificate issued on 21/07/99	(2 pages)
15 Mar 1999	AA	Accounts made up to 31 December 1998	(11 pages)
11 Jan 1999	363s	Return made up to 29/12/98; full list of members	(7 pages)
16 Jul 1998	AA	Accounts made up to 31 December 1997	(10 pages)
12 Jan 1998	363s	Return made up to 29/12/97; no change of members	(5 pages)
23 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
03 Jun 1997	363s	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Aug 1996	AA	Accounts made up to 31 December 1995	(6 pages)
29 Jan 1996	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
06 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)