SCISYS UK LIMITED

Company number 04373530

Date	Type	Description	View / Download
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	CH01	Director's details changed for Stephen Brignall on 14 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Christopher Andrew Cheetham on 14 February 2010	(2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 3,000,000	(4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
25 Nov 2009	AP01	Appointment of Mr David Rodney Jones as a director	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re inter company debt waived 12/08/2009	(1 page)
04 Aug 2009	288c	Director's change of particulars / christopher cheetham / 01/08/2009	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Aug 2008	288c	Director's change of particulars / christopher cheetham / 06/08/2008	(2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)