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ACCSYS TECHNOLOGIES PLC

Company number 05534340

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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)
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 21/09/07--------- eur si 5000000@.01=50000 eur ic 1502089/1552089	View PDF Ad 21/09/07--------- eur si 5000000@.01=50000 eur ic 1502089/1552089 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 04/09/07--------- eur si 1399520@.01=13995 eur ic 1488094/1502089	View PDF Ad 04/09/07--------- eur si 1399520@.01=13995 eur ic 1488094/1502089 - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 2007	363a	Return made up to 11/08/07; bulk list available separately	View PDF Return made up to 11/08/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 34 pages (34 pages)
10 Aug 2007	88(2)R	Ad 31/07/07--------- eur si 47920@.01=479 eur ic 1478516/1478995	View PDF Ad 31/07/07--------- eur si 47920@.01=479 eur ic 1478516/1478995 - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	88(2)R	Ad 29/03/07--------- eur si 290307@.01=2903 eur ic 1475613/1478516	View PDF Ad 29/03/07--------- eur si 290307@.01=2903 eur ic 1475613/1478516 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Jun 2007	88(2)R	Ad 21/05/07--------- eur si 8115883@.01=81158 eur ic 1394455/1475613	View PDF Ad 21/05/07--------- eur si 8115883@.01=81158 eur ic 1394455/1475613 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	123	Nc inc already adjusted 15/05/07	View PDF Nc inc already adjusted 15/05/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Option deed app 15/05/07	View PDF Resolutions RES13 ‐ Option deed app 15/05/07 - link opens in a new window - 67 pages (67 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	88(2)R	Ad 31/10/05-22/11/05 eur si 1753267@.01 £ si 3931@.1	View PDF Ad 31/10/05-22/11/05 eur si 1753267@.01 £ si 3931@.1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2007	88(2)R	Ad 11/12/06--------- eur si 359000@.01=3590 eur ic 1390865/1394455	View PDF Ad 11/12/06--------- eur si 359000@.01=3590 eur ic 1390865/1394455 - link opens in a new window - 2 pages (2 pages)

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