SYSTEM1 RESEARCH LIMITED

Company number 03900547

Date	Type	Description	View / Download
18 Feb 2003	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
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/01/03	(50 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
20 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
24 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
28 Feb 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
27 Feb 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
14 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	88(2)R	Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 40 rock grove brighton east sussex BN2 1ND	(1 page)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 96 saint georges avenue london N7 0AH	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	CERTNM	Company name changed creative-toolbox.com LIMITED\certificate issued on 19/04/00	(2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 38 murray mews london NW1 9RJ	(1 page)
01 Mar 2000	CERTNM	Company name changed research-toolbox.com LIMITED\certificate issued on 02/03/00	(3 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)