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PATSYSTEMS LIMITED

Company number 04498002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2004 88(2)R Ad 01/06/04--------- £ si 11205@.01=112 £ ic 1521220/1521332
14 Jun 2004 88(2)R Ad 01/06/04--------- £ si 6848@.01=68 £ ic 1521152/1521220
14 Jun 2004 88(2)R Ad 01/06/04--------- £ si 4980@.01=49 £ ic 1521103/1521152
14 Jun 2004 88(2)R Ad 18/05/04--------- £ si 375000@.01=3750 £ ic 1517353/1521103
09 Jun 2004 123 Nc inc already adjusted 29/03/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 88(2)R Ad 30/04/04--------- £ si 668689@.01=6686 £ ic 1510667/1517353
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1200000@.01=12000 £ ic 1498667/1510667
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 5770@.01=57 £ ic 1498610/1498667
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 4196@.01=41 £ ic 1498569/1498610
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 5770@.01=57 £ ic 1498512/1498569
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 9442@.01=94 £ ic 1498418/1498512
22 Mar 2004 88(2)R Ad 27/02/04--------- £ si 62679@.01=626 £ ic 1497792/1498418
08 Feb 2004 88(2)R Ad 31/12/03-30/01/04 £ si 101937@.01=1019 £ ic 1496773/1497792
08 Feb 2004 88(2)R Ad 31/12/03-30/01/04 £ si 101937@.01=1019 £ ic 1495754/1496773
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
09 Dec 2003 88(2)R Ad 30/11/03--------- £ si 35211@1=35211 £ ic 1486683/1521894
09 Dec 2003 88(2)R Ad 31/08/03-31/10/03 £ si 167818@.01=1678 £ ic 1494076/1495754
09 Dec 2003 88(2)R Ad 07/10/03--------- £ si 14000000@.01=140000 £ ic 1354076/1494076
09 Dec 2003 MISC Rescinding 882R £167818