SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 3000@.1=300 £ ic 144354/144654	(2 pages)
02 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
20 Oct 2000	288a	New director appointed	(5 pages)
15 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	169	£ ic 146604/144354 10/05/00 £ sr 22500@.1=2250	(1 page)
16 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
15 May 2000	288c	Director's particulars changed	(1 page)
09 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Dec 1999	363s	Return made up to 30/11/99; full list of members	(13 pages)
05 Aug 1999	AA	Full group accounts made up to 31 March 1999	(29 pages)
28 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jul 1999	BS	Balance Sheet	(6 pages)