STEELHEAD SYSTEMS LIMITED

Company number 04549788

Date	Type	Description	View / Download
19 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
16 Dec 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
16 Dec 2003	363(287)	Registered office changed on 16/12/03
16 Dec 2003	88(2)R	Ad 13/11/02--------- us$ si 999000@.01=9990 us$ si 750000@1=750000 us$ ic 0/759990	(2 pages)
16 Dec 2003	123	Us$ nc 0/1020000 13/11/02	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 55 drury lane london WC2B 5SQ	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
27 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
01 Oct 2002	NEWINC	Incorporation	(18 pages)