SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
15 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2006	MAR	Re-registration of Memorandum and Articles	(24 pages)
05 Jun 2006	53	Application for reregistration from PLC to private	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
07 Dec 2005	363s	Return made up to 30/11/05; full list of members	(12 pages)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Kpmg aud dir rep fin di 23/09/05	(2 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(33 pages)
18 Jun 2005	169	£ ic 94118/93872 01/04/05 £ sr 2469@.1=246	(1 page)
07 Jun 2005	169	£ ic 94364/94118 01/05/05 £ sr 2469@.1=246	(1 page)
12 May 2005	169	£ ic 94610/94364 01/02/05 £ sr 2469@.1=246	(1 page)
03 May 2005	288a	New director appointed	(2 pages)
07 Apr 2005	169	£ ic 94856/94610 01/01/05 £ sr 2469@.1=246	(1 page)
18 Feb 2005	169	£ sr 2469@.1 01/11/04	(1 page)