SESAME SYSTEMS LIMITED

Company number 03034156

Date	Type	Description	View / Download
17 Apr 2000	363s	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 18 bentinck street london W1M 5RL	(1 page)
06 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Apr 1999	363s	Return made up to 16/03/99; full list of members	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
21 Jan 1999	88(2)R	Ad 25/10/97--------- £ si 900@1	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1999	123	£ nc 100/1000 25/10/97	(1 page)
03 Apr 1998	363s	Return made up to 16/03/98; no change of members 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 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
14 Mar 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	363s	Return made up to 16/03/96; full list of members	(6 pages)
01 Oct 1996	288	New director appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	Director resigned;new director appointed	(2 pages)
10 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
16 Mar 1995	NEWINC	Incorporation	(30 pages)