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MICROSAIC SYSTEMS PLC

Company number 03568010

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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)
01 Apr 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Apr 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2011 MAR Re-registration of Memorandum and Articles
01 Apr 2011 BS Balance Sheet
01 Apr 2011 AUDR Auditor's report
01 Apr 2011 RR01 Re-registration from a private company to a public company
01 Apr 2011 SH20 Statement by directors
01 Apr 2011 CAP-SS Solvency statement dated 01/04/11
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 62,538.50
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account to nil 01/04/2011
01 Apr 2011 SH02 Sub-division of shares on 1 April 2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 62,538.50
01 Apr 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 01/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of ordinary shares 01/04/2011
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
11 Feb 2011 AA Accounts for a small company made up to 31 May 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Dr Andrew Sean Holmes on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Peter Richard Selway on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Colin James Nicholl on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Alan Patrick Finlay on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Dr Andrew Sean Holmes on 21 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 215.65
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities