TRANSACSYS LIMITED

Company number 03221130

Date	Type	Description	View / Download
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
14 Sep 1999	AA	Full group accounts made up to 31 March 1999	(41 pages)
23 Jul 1999	363s	Return made up to 05/07/99; bulk list available separately	(14 pages)
23 Jul 1999	363(353)	Location of register of members address changed 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
05 Jul 1999	288a	New director appointed	(3 pages)
10 May 1999	288b	Director resigned
10 Mar 1999	288a	New director appointed	(3 pages)
11 Sep 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
30 Jul 1998	363s	Return made up to 05/07/98; bulk list available separately	(11 pages)
04 Mar 1998	288b	Director resigned	(1 page)
01 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Aug 1997	363s	Return made up to 05/07/97; bulk list available separately	(7 pages)
18 Aug 1997	363(287)	Registered office changed on 18/08/97 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
18 Aug 1997	363(353)	Location of register of members address changed 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
25 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	122	S-div 21/02/97	(1 page)
15 May 1997	88(2)R	Ad 14/03/97--------- £ si 63280@.025=1582 £ ic 319605/321187	(3 pages)
15 May 1997	88(2)R	Ad 14/03/97--------- £ si 4624220@.025=115605 £ ic 204000/319605	(3 pages)
15 May 1997	MISC	882R,amends form recd 260297	(7 pages)
13 May 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
23 Apr 1997	288a	New director appointed	(3 pages)
18 Mar 1997	288a	New director appointed
17 Mar 1997	PROSP	Listing of particulars	(59 pages)