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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)
11 Jan 2007 88(2)R Ad 26/10/05--------- eur si 27000000@.01
24 Nov 2006 88(2)R Ad 08/11/06--------- eur si 6623172@.01=66231 eur ic 1324634/1390865
06 Sep 2006 363a Return made up to 11/08/06; bulk list available separately
29 Aug 2006 288c Director's particulars changed
23 Aug 2006 353 Location of register of members
07 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
04 May 2006 288a New director appointed
24 Apr 2006 288a New director appointed
02 Dec 2005 88(3) Particulars of contract relating to shares
02 Dec 2005 88(3) Particulars of contract relating to shares
02 Dec 2005 88(2)R Ad 11/10/05-19/10/05 eur si 2991397@.0001=299 eur ic 1007187/1007486 £ si 47357@.1=4735 £ ic 94873/99608
24 Nov 2005 88(3) Particulars of contract relating to shares
24 Nov 2005 88(3) Particulars of contract relating to shares
24 Nov 2005 88(2)R Ad 03/10/05--------- eur si 100718781@.01=1007187 eur ic 0/1007187 £ si 948712@.1=94871 £ ic 2/94873
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share option SC 06/09/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
11 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow
11 Oct 2005 117 Application to commence business
11 Aug 2005 NEWINC Incorporation