ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
01 Sep 2010	CH01	Director's details changed for Gordon Arden Campbell on 11 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for William Paterson Brown on 11 August 2010	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Angus John Dodwell as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Adrian Wyn-Griffiths as a secretary	(1 page)
09 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(60 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called less than 14 days notice 27/07/2010	(1 page)
06 Apr 2010	TM01	Termination of appointment of Timothy Paterson Brown as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Thomas Priday as a director	(1 page)
06 Apr 2010	AP01	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 EUR 2,006,025	(5 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	363a	Return made up to 11/08/09; change of members	(35 pages)
14 Sep 2009	288c	Director's change of particulars / timothy paterson brown / 02/09/2009	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Aug 2009	288b	Appointment terminated director finlay morrison	(1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(54 pages)
02 Jul 2009	88(2)	Ad 30/06/09\eur si 700000@0.01=7000\eur ic 1556702.4/1563702.4\	(2 pages)
28 May 2009	88(2)	Ad 21/05/09\eur si 80000@0.01=800\eur ic 1555902.4/1556702.4\	(2 pages)
07 May 2009	288a	Director appointed paul hugh anthony clegg	(2 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from, 7 queen street, mayfair, london, W1J 5PB	(1 page)