BASE 3 SYSTEMS LIMITED

Company number 03268508

Date	Type	Description	View / Download
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/06/2009	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ 100000 a shares amended 05/06/2009	(1 page)
23 Jun 2009	122	S-div	(1 page)
23 Jun 2009	128(3)	Statement of rights variation attached to shares	(2 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 May 2008	288b	Appointment terminated secretary ian macdonald	(1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
27 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
25 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 28@.1=2 £ ic 140/142	(3 pages)
14 Sep 2004	169	£ ic 142/140 18/08/04 £ sr 28@.1=2	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
20 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
09 Jul 2003	169	£ ic 200/142 13/06/03 £ sr 29@1=29 £ sr 290@.1=29	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)