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SCISYS UK HOLDING LTD

Company number 03426416

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 25/05/06
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 13250@.25=3312 £ ic 6353954/6357266	View PDF Ad 20/03/06--------- £ si 13250@.25=3312 £ ic 6353954/6357266 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 23/01/06-24/01/06 £ si 8310@.25=2077 £ ic 6351877/6353954
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 7936@.25=1984 £ ic 6349893/6351877	View PDF Ad 18/11/05--------- £ si 7936@.25=1984 £ ic 6349893/6351877 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	363s	Return made up to 26/09/05; bulk list available separately	View PDF Return made up to 26/09/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 52 pages (52 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	363s	Return made up to 26/09/04; bulk list available separately; amend	View PDF Return made up to 26/09/04; bulk list available separately; amend - link opens in a new window - 11 pages (11 pages)
22 Oct 2004	363s	Return made up to 26/09/04; full list of members	View PDF Return made up to 26/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
02 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Div prem 09/06/04
25 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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