SARIAN SYSTEMS LIMITED

Company number 03746721

Date	Type	Description	View / Download
18 Mar 2002	AAMD	Amended accounts made up to 30 June 2001	(6 pages)
04 Mar 2002	88(2)R	Ad 07/02/02--------- £ si 1739@1=1739 £ ic 10769/12508	(2 pages)
04 Mar 2002	MA	Memorandum and Articles of Association	(15 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
20 Apr 2001	363s	Return made up to 07/04/01; full list of members	(8 pages)
20 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
08 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
08 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288c	Director's particulars changed	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: fosters chartered accountants 12 feast field horsforth leeds west yorkshire LS18 4TJ	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
16 May 2000	395	Particulars of mortgage/charge	(3 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	363s	Return made up to 07/04/00; full list of members	(7 pages)
12 May 2000	363(287)	Registered office changed on 12/05/00 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

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