SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Company number 03497313

Date	Type	Description	View / Download
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Jan 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
28 Jan 2004	363(288)	Director's particulars changed
30 Dec 2003	AA	Full accounts made up to 30 June 2003	(16 pages)
27 Jan 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
31 Dec 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
09 Apr 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
05 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
03 Nov 2001	225	Accounting reference date extended from 15/06/01 to 30/06/02	(1 page)
09 Jul 2001	395	Particulars of mortgage/charge	(110 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288a	New director appointed	(4 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
17 May 2001	CERTNM	Company name changed systems prime funding LIMITED\certificate issued on 17/05/01	(2 pages)
04 Apr 2001	CERTNM	Company name changed gradetrans LIMITED\certificate issued on 04/04/01	(2 pages)
03 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 15/06/01	(1 page)
30 Jan 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)

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