MYRYAD SYSTEMS LIMITED

Company number 02877962

Date	Type	Description	View / Download
27 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
11 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 11/12/03	(9 pages)
27 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
17 Dec 2002	363s	Return made up to 01/12/02; full list of members	(9 pages)
18 Apr 2002	122	£ ic 82695/77695 28/02/02 £ sr 5000@1=5000	(1 page)
08 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
18 Dec 2001	363s	Return made up to 01/12/01; full list of members	(8 pages)
21 Dec 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
21 Dec 2000	363s	Return made up to 01/12/00; full list of members	(8 pages)
16 Dec 1999	88(2)R	Ad 12/02/98--------- £ si 82691@1	(2 pages)
15 Dec 1999	363s	Return made up to 01/12/99; full list of members	(8 pages)
12 Nov 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
12 May 1999	288a	New director appointed	(2 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(14 pages)
11 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: clarendon house hyde street winchester hampshire SO23 7DX	(1 page)
06 Nov 1998	88(2)R	Ad 12/02/98--------- £ si 82691@1=82691 £ ic 4/82695	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Nov 1998	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
06 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Nov 1998	123	£ nc 1000/201000 12/02/98	(1 page)
18 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 10 stakes hill road waterlooville portsmouth hampshire PO7 7HY	(1 page)
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)