CANVAS SYSTEMS UK LTD

Company number 03900492

Date	Type	Description	View / Download
13 Sep 2002	88(2)R	Ad 01/07/02-02/07/02 £ si 149998@1=149998 £ ic 2/150000	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 13/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2002	88(2)R	Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(10 pages)
22 Oct 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
02 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 36 wellesbourne house walton road, wellesbourne warwick warwickshire CV35 9JB	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	88(2)R	Ad 29/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	NEWINC	Incorporation	(17 pages)

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