SOURCE INFORMATICS LIMITED

Company number 03127964

Date	Type	Description	View / Download
13 Sep 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
04 Dec 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Nov 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Nov 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99	(6 pages)
23 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
07 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 1999	88(2)R	Ad 30/11/98--------- £ si 5230073@1=5230073 £ ic 100000/5330073	(2 pages)
24 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Dec 1998	123	£ nc 1000000/6230073 30/11/98	(1 page)
10 Dec 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
26 Nov 1998	363s	Return made up to 20/11/98; change of members	(6 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)