DISECT SYSTEMS LIMITED

Company number 05465238

Date	Type	Description	View / Download
07 Aug 2008	288c	Director's change of particulars / geoffrey bell / 26/05/2008	(1 page)
16 Nov 2007	88(2)R	Ad 20/09/07--------- £ si 17355@1=17355 £ ic 1000/18355	(2 pages)
16 Nov 2007	123	Nc inc already adjusted 20/09/07	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 600@1=600 £ ic 400/1000	(2 pages)
22 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot 99 shares each 07/11/06	(4 pages)
20 Nov 2006	88(2)R	Ad 07/11/06--------- £ si 396@1=396 £ ic 5/401	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
05 Aug 2005	88(2)R	Ad 09/06/05--------- £ si 4@1=4 £ ic 1/5	(2 pages)
05 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)

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