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SYSCAP GROUP LIMITED

Company number 03132650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2003 169 £ ic 96623/96377 01/08/03 £ sr 2469@.1=246
28 Jul 2003 169 £ ic 96869/96623 01/07/03 £ sr 2469@.1=246
27 Jun 2003 169 £ ic 97115/96869 02/06/03 £ sr 2469@.1=246
17 May 2003 88(2)R Ad 15/04/03--------- £ si 5000@.1=500 £ ic 96615/97115
08 May 2003 169 £ ic 99314/96615 11/04/03 £ sr 26996@.1=2699
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 10/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 288b Director resigned
24 Dec 2002 363s Return made up to 30/11/02; no change of members
06 Nov 2002 288b Director resigned
12 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
05 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
14 Jun 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 288b Secretary resigned
30 Apr 2001 88(2)R Ad 30/03/01--------- £ si 2866@.1=286 £ ic 99027/99313
02 Mar 2001 AUD Auditor's resignation
16 Jan 2001 SA Statement of affairs
16 Jan 2001 88(2)R Ad 06/07/00--------- £ si 9775@.1
12 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions