SYSTEMATICS INTEGRATION LIMITED

Company number 03967900

Date	Type	Description	View / Download
14 May 2003	363s	Return made up to 07/04/03; full list of members	(7 pages)
29 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
21 Jun 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
21 Jun 2002	363(288)	Director's particulars changed 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
21 Jun 2002	363(287)	Registered office changed on 21/06/02 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 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
17 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
14 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 18 bedford row london WC1R 4EB	(1 page)
14 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2001	123	£ nc 100/1000 07/06/00	(1 page)
16 Jul 2001	122	Div 07/06/00	(1 page)
16 Jul 2001	88(2)R	Ad 07/06/00--------- £ si 9800@.01	(2 pages)
12 Jul 2001	363a	Return made up to 22/03/01; full list of members	(8 pages)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	CERTNM	Company name changed tuckwood no. 76 LIMITED\certificate issued on 28/04/00	(2 pages)
07 Apr 2000	NEWINC	Incorporation	(23 pages)