SILICON SENSING SYSTEMS LIMITED

Company number 03635234

Date	Type	Description	View / Download
11 Jun 2002	288b	Director resigned	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 2000000@1=2000000 £ ic 13000000/15000000	(2 pages)
12 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 5000000@1=5000000 £ ic 8000000/13000000	(2 pages)
05 Nov 2001	88(2)R	Ad 17/10/01--------- £ si 2530000@1=2530000 £ ic 5470000/8000000	(2 pages)
03 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Audio visual link agm 12/07/01 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
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2001	123	£ nc 10000000/30000000 12/07/01	(1 page)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
11 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00	(8 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 1800000@1=1800000 £ ic 3670000/5470000	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
23 May 2000	123	Nc inc already adjusted 25/04/00	(1 page)
23 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	88(2)R	Ad 09/11/99--------- £ si 2000000@1=2000000 £ ic 1670000/3670000	(2 pages)
09 Nov 1999	363s	Return made up to 21/09/99; full list of members	(8 pages)
08 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
28 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 1669998@1=1669998 £ ic 2/1670000	(2 pages)