SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Company number 04450116

Date	Type	Description	View / Download
10 Jun 2004	325	Location of register of directors' interests	(1 page)
10 Jun 2004	353	Location of register of members	(1 page)
27 Nov 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
23 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 499@1=499 £ ic 2001/2500	(2 pages)
23 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
23 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 2000@1=2000 £ ic 1/2001	(2 pages)
23 Sep 2002	123	Nc inc already adjusted 02/08/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
12 Aug 2002	325	Location of register of directors' interests	(1 page)
12 Aug 2002	353	Location of register of members	(1 page)
10 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
29 May 2002	NEWINC	Incorporation	(17 pages)