SIRVIS IT LIMITED

Company number 03156124

Date	Type	Description	View / Download
23 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	123	Nc inc already adjusted 08/01/04	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Feb 2004	123	Nc inc already adjusted 01/10/01	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt aud/dir 01/10/01
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2004	CERTNM	Company name changed systems integrated research PLC\certificate issued on 08/01/04	(5 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: carmalite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(23 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Pricewater reapp as aud 29/09/03
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	353a	Location of register of members (non legible)	(1 page)
03 Mar 2003	363a	Return made up to 01/02/03; bulk list available separately	(6 pages)