RAPITA SYSTEMS LIMITED

Company number 05011090

Date	Type	Description	View / Download
03 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
09 Jan 2008	88(2)R	Ad 11/07/07--------- £ si 75@1=75 £ si 75@1=75	(2 pages)
09 Jan 2008	363a	Return made up to 09/01/08; full list of members	(6 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
08 Aug 2007	88(2)R	Ad 15/07/07--------- £ si 150@1=150 £ ic 8391/8541	(3 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Loans/allot sh 11/07/07	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
24 Jan 2007	363a	Return made up to 09/01/07; full list of members	(6 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 16 park grove, york, north yorkshire, YO31 8LG	(1 page)
22 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2006	363a	Return made up to 09/01/06; full list of members	(6 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
16 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
28 Sep 2005	122	Conve 16/09/05	(1 page)
28 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share cap altered 16/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 2571@1=2571 £ ic 5820/8391	(3 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)