SYSTEM CORPORATION PUBLIC LIMITED COMPANY

Company number 03565026

Date	Type	Description	View / Download
04 Apr 2003	F14	Court order notice of winding up	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
21 May 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Mar 2001	AA	Full accounts made up to 31 May 2000	(19 pages)
03 Oct 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 15/05/00; full list of members	(9 pages)
27 Apr 2000	AUD	Auditor's resignation	(1 page)
27 Apr 2000	88(2)R	Ad 20/04/00--------- £ si 177200@1=177200 £ ic 50000/227200	(3 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
27 Apr 2000	123	£ nc 50000/227200 20/04/00	(1 page)
25 Jan 2000	287	Registered office changed on 25/01/00 from: nationwide company services LTD somerset house temple street birmingham west midlands B2 5DN	(1 page)
13 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)

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