PATSYSTEMS HOLDINGS LIMITED

Company number 03930861

Date	Type	Description	View / Download
08 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
20 Aug 2001	353	Location of register of members	(1 page)
16 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(37 pages)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share scheme 21/05/01 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
08 Jun 2001	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
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share scheme 21/05/01 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
08 Jun 2001	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
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
01 Jun 2001	123	Nc inc already adjusted 21/05/01	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2001	363s	Return made up to 17/02/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
02 Feb 2001	288a	New director appointed	(3 pages)
02 Oct 2000	SA	Statement of affairs	(16 pages)
02 Oct 2000	88(2)R	Ad 03/03/00--------- £ si 74972600@.01=749726 £ ic 508774/1258500	(6 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)