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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)
25 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2003 363s Return made up to 26/09/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 88(2)R Ad 17/01/03--------- £ si 524036@.25=131009 £ ic 6349893/6480902
30 May 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 152/share opt/trust 21/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2003 88(2)R Ad 17/01/03--------- £ si 524037@.25=131009 £ ic 6218884/6349893
17 Dec 2002 288b Director resigned
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 169 £ ic 6302657/6218884 23/10/02 £ sr 335095@.25=83773
01 Nov 2002 363s Return made up to 26/09/02; bulk list available separately
10 Oct 2002 288b Director resigned
07 Aug 2002 88(2)R Ad 01/08/02--------- £ si 25234@.25=6308 £ ic 6296348/6302656
28 Jun 2002 CERTNM Company name changed science systems PLC\certificate issued on 28/06/02
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Jun 2002 288a New director appointed
12 Jun 2002 SA Statement of affairs
12 Jun 2002 88(2)R Ad 30/03/00--------- £ si 5505692@.25
04 Oct 2001 363s Return made up to 26/09/01; bulk list available separately
01 Oct 2001 288a New director appointed
11 Jul 2001 88(2)R Ad 06/07/01--------- £ si 23500@.25=5875 £ ic 6290473/6296348
25 Jun 2001 353a Location of register of members (non legible)