SUNPLAN SYSTEMS LIMITED

Company number 03999541

Date	Type	Description	View / Download
10 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	288c	Director's particulars changed	(1 page)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
17 May 2004	363a	Return made up to 23/05/04; full list of members	(6 pages)
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
26 Jun 2003	363a	Return made up to 23/05/03; full list of members	(6 pages)
09 Apr 2003	288c	Director's particulars changed	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Dec 2002	288b	Director resigned	(1 page)
04 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 Jun 2002	363a	Return made up to 23/05/02; full list of members	(6 pages)
28 May 2002	MISC	Amending 882R	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
16 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
15 Oct 2001	88(2)R	Ad 01/08/00--------- £ si 900@1	(2 pages)
03 Aug 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
03 Aug 2001	363(288)	Secretary'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