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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)
21 Mar 2009	288b	Appointment terminated secretary christopher morse	View PDF Appointment terminated secretary christopher morse - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Secretary appointed adrian wyn-griffiths	View PDF Secretary appointed adrian wyn-griffiths - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	169	Gbp ic 100001/1\30/09/08\gbp sr 1000000@0.1=100000\	View PDF Gbp ic 100001/1\30/09/08\gbp sr 1000000@0.1=100000\ - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re scheme and shares 14/08/2008	View PDF Resolutions RES13 ‐ Re scheme and shares 14/08/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement and shares 14/08/2008	View PDF Resolutions RES13 ‐ Re agreement and shares 14/08/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	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)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 14/08/2008	View PDF Resolutions RES13 ‐ Re share option scheme 14/08/2008 - link opens in a new window - 67 pages (67 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement and shares 14/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement and shares 14/08/2008 - link opens in a new window - 13 pages (13 pages)
09 Oct 2008	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)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2008	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)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Oct 2008	88(2)	Ad 25/09/08\eur si 254640@0.01=2546.4\eur ic 1553356/1555902.4\	View PDF Ad 25/09/08\eur si 254640@0.01=2546.4\eur ic 1553356/1555902.4\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 11/08/08; bulk list available separately	View PDF Return made up to 11/08/08; bulk list available separately - link opens in a new window - 19 pages (19 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 51 pages (51 pages)
21 Aug 2008	288a	Director appointed thomas henry walter priday	View PDF Director appointed thomas henry walter priday - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288a	Director appointed kevin david wood	View PDF Director appointed kevin david wood - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment terminated director glyn thomas	View PDF Appointment terminated director glyn thomas - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director stefan allesch taylor	View PDF Appointment terminated director stefan allesch taylor - link opens in a new window - 1 page (1 page)
14 Jan 2008	88(2)R	Ad 04/01/08--------- eur si 126720@.01=1267 eur ic 1552089/1553356	View PDF Ad 04/01/08--------- eur si 126720@.01=1267 eur ic 1552089/1553356 - link opens in a new window - 2 pages (2 pages)
18 Dec 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)
30 Nov 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)

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ACCSYS TECHNOLOGIES PLC

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