MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director richard syms	(1 page)
18 Jun 2008	363a	Return made up to 21/05/08; full list of members	(12 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
26 Jun 2007	363s	Return made up to 21/05/07; change of members	(11 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2006	88(2)R	Ad 24/05/06--------- £ si 3202@.01=32 £ ic 233/265	(4 pages)
04 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
04 Jul 2006	88(2)R	Ad 24/05/06--------- £ si 104@.01=1 £ ic 232/233	(2 pages)
27 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 3202@.01=32 £ ic 200/232	(4 pages)
21 Jun 2006	363s	Return made up to 21/05/06; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
20 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 80@1=80 £ ic 120/200	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
08 Feb 2006	88(2)R	Ad 29/01/06--------- £ si 400@.01=4 £ ic 116/120	(2 pages)
02 Jul 2005	363s	Return made up to 21/05/05; full list of members	(10 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 21 wilson street london EC2M 2TD	(1 page)