SYSTUM INVESTMENTS LIMITED

Company number 03766808

Date	Type	Description	View / Download
14 Feb 2003	288c	Secretary's particulars changed	(1 page)
20 Jan 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB	(1 page)
25 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288b	Director resigned	(1 page)
23 May 2002	363a	Return made up to 07/05/02; no change of members	(5 pages)
15 Jan 2002	244	Delivery ext'd 3 mth 31/05/01	(1 page)
15 Jun 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
04 Jun 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
15 Feb 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
16 May 2000	363s	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00	(6 pages)
22 Jun 1999	288a	New director appointed	(4 pages)
22 Jun 1999	288a	New director appointed	(4 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 788 - 790 finchley road london NW11 7TJ	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
24 May 1999	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
24 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 May 1999	123	£ nc 1000/10000 20/05/99	(1 page)
07 May 1999	NEWINC	Incorporation	(16 pages)

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