SCISYS UK HOLDING LTD

Company number 03426416

Date	Type	Description	View / Download
16 Jun 2001	AA	Full group accounts made up to 31 December 2000	(41 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 08/06/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Employee share owner pl 08/06/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
09 Oct 2000	MISC	Amend 882 228.04.00 174510	(23 pages)
05 Oct 2000	363s	Return made up to 26/09/00; bulk list available separately 363(287) ‐ Registered office changed on 05/10/00	(9 pages)
20 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 174510@.25=43627 £ ic 4914050/4957677	(23 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
31 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
31 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 May 2000	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
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
04 May 2000	88(2)R	Ad 27/04/00--------- £ si 2495231@.25=623807 £ ic 4290243/4914050	(4 pages)
04 May 2000	123	Nc inc already adjusted 26/04/00	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 May 2000	PROSP	Prospectus	(54 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
08 Dec 1999	88(2)R	Ad 04/11/99--------- premium £ si 160972@.25=40243 £ ic 4250000/4290243	(2 pages)
04 Oct 1999	288c	Director's particulars changed	(1 page)

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