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SERION SYSTEMS LIMITED

Company number 03020310

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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)
18 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
12 Jan 2005 155(6)a Declaration of assistance for shares acquisition
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 06/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 09/02/04; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 09/02/03; full list of members
21 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 09/02/02; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 09/02/01; full list of members
07 Aug 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363s Return made up to 09/02/00; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 09/02/99; no change of members
14 May 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 288a New director appointed
12 Mar 1998 363s Return made up to 09/02/98; full list of members
11 Mar 1998 88(3) Particulars of contract relating to shares
11 Mar 1998 88(2)R Ad 13/11/97--------- £ si 333@1=333 £ ic 1000/1333
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities