SPECIALIST COMPUTERS INTERNATIONAL LIMITED

Company number 03419927

Date	Type	Description	View / Download
10 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	AAMD	Amended group of companies' accounts made up to 31 March 2001	(30 pages)
22 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
05 Sep 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
12 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Jun 2000	88(2)	Ad 14/04/00--------- £ si 6072000@1=6072000 £ ic 2/6072002	(2 pages)
12 Jun 2000	123	£ nc 100/6072100 14/04/00	(1 page)
06 Apr 2000	288a	New director appointed	(3 pages)
08 Sep 1999	AA	Accounts for a dormant company made up to 1 April 1999	(1 page)
24 Aug 1999	363s	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
04 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 42/44 waterloo street birmingham B2 5QN	(1 page)
04 Sep 1997	288a	New director appointed	(3 pages)
04 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)