CLINISYS GROUP LIMITED

Company number 04341830

Date	Type	Description	View / Download
04 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Feb 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
18 Aug 2003	122	S-div 30/06/03	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 30/06/03
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2003	AA	Accounts for a medium company made up to 31 March 2003	(16 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
01 Apr 2003	288a	New secretary appointed	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 69 wimpole street london W1G 8AS	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03	(6 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
09 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
01 May 2002	88(2)R	Ad 10/04/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
01 May 2002	123	Nc inc already adjusted 09/04/02	(2 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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