CYBIT POSITIONING SOLUTIONS LIMITED

Company number 03374064

Date	Type	Description	View / Download
10 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 309 fleet road fleet hampshire GU13 8BU	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363a	Return made up to 15/05/00; full list of members	(11 pages)
21 Oct 1999	AA	Full group accounts made up to 31 March 1999	(16 pages)
14 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
14 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 1999	123	£ nc 1500000/5000000 06/09/99	(1 page)
28 May 1999	363a	Return made up to 15/05/99; no change of members	(10 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)

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