JUST SYSTEMS LIMITED

Company number 02826494

Date	Type	Description	View / Download
02 Sep 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jul 2002	123	Nc inc already adjusted 25/04/02	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: unit 7 malvern hills science park geraldine road great malvern worcestershire WR14 3SZ	(1 page)
03 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(10 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 241-242 baker street london	(1 page)
11 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
18 Jul 2000	363a	Return made up to 11/06/00; full list of members	(6 pages)
29 Feb 2000	88(2)R	Ad 21/02/00--------- £ si 20@1=20 £ ic 80/100	(2 pages)
29 Feb 2000	88(2)R	Ad 21/02/00--------- £ si 78@1=78 £ ic 2/80	(2 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
08 Dec 1999	288a	New director appointed	(4 pages)

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