SYSTEMS INTEGRATION (UK) LIMITED

Company number 03666044

Date	Type	Description	View / Download
01 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	363s	Return made up to 11/11/01; full list of members	(6 pages)
16 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 1000/11000 30/07/01	(1 page)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(4 pages)
12 Dec 2000	363s	Return made up to 11/11/00; full list of members	(6 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
09 Dec 1999	363s	Return made up to 11/11/99; full list of members	(6 pages)
30 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	NEWINC	Incorporation	(12 pages)

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