NETWORK SYSTEMS GROUP LIMITED

Company number 03834882

Date	Type	Description	View / Download
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2004	363s	Return made up to 01/09/03; full list of members	(7 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
12 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
16 Aug 2002	363s	Return made up to 01/09/01; full list of members; amend	(7 pages)
13 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
26 Oct 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
07 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Nov 1999	123	£ nc 1000/1000000 01/11/99	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 15A hall gate doncaster south yorkshire DN1 3NA	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	NEWINC	Incorporation	(16 pages)