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AUTOLOGIC SYSTEMS LIMITED

Company number 02876576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2007 288a New secretary appointed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Dec 2005 363s Return made up to 30/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Mar 2004 88(3) Particulars of contract relating to shares
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 150@.1=15 £ ic 100/115
10 Mar 2004 122 S-div 01/03/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/03/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 123 £ nc 100/1000 01/03/04
24 Jan 2004 363s Return made up to 30/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
09 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
15 Apr 2002 288a New director appointed
18 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
05 Dec 2000 363s Return made up to 30/11/00; full list of members
22 Aug 2000 AA Full accounts made up to 30 November 1999
16 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/99
  • 363(190) ‐ Location of debenture register address changed
11 Jun 1999 AA Full accounts made up to 30 November 1998
02 Dec 1998 363s Return made up to 30/11/98; full list of members