EXPANSYS LIMITED

Company number 03593277

Date	Type	Description	View / Download
28 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
01 Sep 2010	AR01	Annual return made up to 20 June 2010 with bulk list of shareholders	(19 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 2,890,625.00	(5 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisitions 23/07/2010	(59 pages)
02 Aug 2010	AP01	Appointment of Robert Charles Michael Wigley as a director	(3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
20 Jul 2010	AP01	Appointment of Mr Peter David Jones as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Cate Hulme as a director	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2010	TM01	Termination of appointment of Powt Frederic as a director	(2 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
05 Jul 2010	AP03	Appointment of Timothy Heinrich Eltze as a secretary	(3 pages)
05 Jul 2010	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(2 pages)
05 Jul 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 5 July 2010	(2 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Stephen Muttram as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Timothy Heinrich Eltze as a director	(3 pages)
18 May 2010	AUD	Auditor's resignation	(1 page)
06 Feb 2010	AP01	Appointment of Anthony James Christopher Catterson as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Roger Butterworth as a director	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(98 pages)
18 Aug 2009	363a	Return made up to 20/06/09; no change of members	(6 pages)
25 Jul 2009	288a	Director appointed stephen mark vincent	(3 pages)
17 Jun 2009	88(2)	Ad 15/06/09\gbp si 133333333@0.0025=333333.3325\gbp ic 112094.19/445427.5225\	(2 pages)

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