CLINISYS GROUP LIMITED

Company number 04341830

Date	Type	Description	View / Download
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reconstituted 09/04/02 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
01 May 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Apr 2002	CERTNM	Company name changed trushelfco (no.2867) LIMITED\certificate issued on 09/04/02	(2 pages)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
13 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
18 Dec 2001	NEWINC	Incorporation	(18 pages)

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