SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
04 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
06 Jan 2010	CH01	Director's details changed for Philip David White on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Frederick Yue on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Philip Edwin Ross on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mark Jonathan Gidge on 6 January 2010	(2 pages)
26 Aug 2009	288a	Director appointed frederick yue	(3 pages)
29 Apr 2009	288a	Director appointed philip edwin ross	(1 page)
06 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(39 pages)
15 Jan 2009	363a	Return made up to 30/11/08; full list of members	(22 pages)
15 Jan 2009	288b	Appointment terminated director sean read	(1 page)
11 Nov 2008	288b	Appointment terminated director christopher ellis	(1 page)
10 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
08 Jan 2008	363s	Return made up to 30/11/07; full list of members	(8 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2006	AA	Full accounts made up to 31 March 2006	(38 pages)
09 Dec 2006	363s	Return made up to 30/11/06; full list of members	(9 pages)
16 Oct 2006	122	Conve 29/09/06	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re des 29/06/06
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
13 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(15 pages)