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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 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 84 pages (84 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 7,264,568.75	View PDF Statement of capital following an allotment of shares on 16 October 2009 GBP 7,264,568.75 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AR01	Annual return made up to 26 September 2009 with bulk list of shareholders	View PDF Annual return made up to 26 September 2009 with bulk list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288c	Director's change of particulars / christopher cheetham / 01/08/2009	View PDF Director's change of particulars / christopher cheetham / 01/08/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 153 28/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 153 28/05/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 78 pages (78 pages)
16 Jan 2009	288a	Director appointed dr ulrich reimers	View PDF Director appointed dr ulrich reimers - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288a	Director appointed dr klaus gunter meng	View PDF Director appointed dr klaus gunter meng - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 26/09/08; bulk list available separately	View PDF Return made up to 26/09/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	288c	Director's change of particulars / christopher cheetham / 06/08/2008	View PDF Director's change of particulars / christopher cheetham / 06/08/2008 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot 12/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot 12/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 79 pages (79 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
31 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 2822366@.25	View PDF Ad 20/09/07--------- £ si 2822366@.25 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	363s	Return made up to 26/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 61 pages (61 pages)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sh 24/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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