SCISYS UK HOLDING LTD

Company number 03426416

Date	Type	Description	View / Download
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	363s	Return made up to 26/09/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Demerger ch of name 10/08/06	(2 pages)
02 Oct 2006	AA	Interim accounts made up to 22 September 2006	(7 pages)
26 Sep 2006	CERTNM	Company name changed codascisys PLC.\certificate issued on 26/09/06	(3 pages)
14 Sep 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Sep 2006	OC	Cancel share premium account	(4 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 10/08/06	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(61 pages)

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