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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)
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New director appointed
13 Feb 2004 88(2)R Ad 04/11/02--------- £ si 1@1
15 Jan 2004 363a Return made up to 04/11/03; full list of members
18 Nov 2003 MISC Amend 882 2 ord £1 each 251102
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 123 £ nc 1000/2000 25/11/02
20 Dec 2002 88(2)R Ad 25/11/02-25/11/02 £ si 2@1=2 £ ic 1/3
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288b Director resigned
04 Nov 2002 NEWINC Incorporation