PATSYSTEMS (UK) LIMITED

Company number 03086310

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
16 Mar 2000	288c	Secretary's particulars changed	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 3882@.01=38 £ ic 1833/1871	(2 pages)
08 Mar 2000	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
08 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(57 pages)
03 Mar 2000	CERTNM	Company name changed pat systems LIMITED\certificate issued on 03/03/00	(3 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 35 ballards lane london N3 1XW	(1 page)
18 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 5448@.01=54 £ ic 1779/1833	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next