SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
21 Jul 1999	AUDS	Auditor's statement	(1 page)
21 Jul 1999	AUDR	Auditor's report	(1 page)
21 Jul 1999	MAR	Re-registration of Memorandum and Articles	(27 pages)
21 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Feb 1999	CERTNM	Company name changed systems capital group LIMITED\certificate issued on 05/02/99	(2 pages)
31 Jan 1999	287	Registered office changed on 31/01/99 from: calvert house 5 calvert avenue london E2 7JP	(1 page)
10 Dec 1998	363s	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1998	88(2)P	Ad 31/03/98--------- £ si 518129@.1=51812 £ ic 94792/146604	(2 pages)
15 Oct 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
21 Jul 1998	88(2)R	Ad 30/03/98--------- £ si 479741@.1=47974 £ ic 46818/94792	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 466121@.1=46612 £ ic 206/46818	(2 pages)
24 Apr 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
15 Apr 1998	123	Nc inc already adjusted 30/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1998	122	S-div 30/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Mar 1998	CERTNM	Company name changed paramount holdings LIMITED\certificate issued on 30/03/98	(2 pages)
08 Jan 1998	288c	Director's particulars changed	(1 page)