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SYSTEMS PROFESSIONALS LIMITED

Company number 04580292

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 Nc inc already adjusted 01/07/04
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 Nc inc already adjusted 01/07/04
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 Nc inc already adjusted 01/03/04
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 Nc inc already adjusted 01/01/04
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 88(2)R Ad 01/10/04--------- £ si 5@1
14 Jul 2006 88(2)R Ad 01/07/04--------- £ si 5@1
14 Jul 2006 88(2)R Ad 01/07/04--------- £ si 5@1
14 Jul 2006 88(2)R Ad 01/03/04--------- £ si 5@1
14 Jul 2006 88(2)R Ad 01/01/04--------- £ si 5@1
04 Nov 2005 363a Return made up to 04/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
23 Feb 2005 363s Return made up to 04/11/04; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 30 November 2003