PATSYSTEMS HOLDINGS LIMITED

Company number 03930861

Date	Type	Description	View / Download
27 Mar 2003	363s	Return made up to 17/02/03; bulk list available separately	(9 pages)
18 Feb 2003	CERT15	Certificate of reduction of issued capital	(1 page)
14 Feb 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Feb 2003	MAR	Re-registration of Memorandum and Articles	(42 pages)
14 Feb 2003	139	Application for rereg. As private: court order	(1 page)
14 Feb 2003	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(13 pages)
09 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 20/01/03 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
29 Jan 2003	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
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jan 2003	88(2)R	Ad 20/01/03--------- £ si 1@.01 £ ic 1315380/1315380	(2 pages)
29 Jan 2003	88(2)R	Ad 07/01/03--------- £ si 500000@.01=5000 £ ic 1310380/1315380	(3 pages)
23 Dec 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
23 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
23 Jul 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
23 Jul 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
23 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 May 2002	88(2)R	Ad 01/05/02--------- £ si 1152336@.01=11523 £ ic 1298857/1310380	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)
18 Mar 2002	363s	Return made up to 17/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned;director resigned	(1 page)