PATSYSTEMS LIMITED

Company number 04498002

Date	Type	Description	View / Download
09 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2002	288a	New director appointed	(3 pages)
12 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Dec 2002	117	Application to commence business	(2 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 120 east road london N1 6AA	(1 page)
29 Jul 2002	NEWINC	Incorporation	(13 pages)