SYSCAP HOLDINGS LIMITED

Company number 05740449

Date	Type	Description	View / Download
09 Apr 2008	363a	Return made up to 13/03/08; full list of members	(9 pages)
10 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(33 pages)
04 Jan 2008	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
05 Apr 2007	363a	Return made up to 13/03/07; full list of members	(6 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: lacon house, theobalds road, london, WC1X 8WR	(1 page)
07 Sep 2006	123	Nc inc already adjusted 02/08/06	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	88(2)R	Ad 04/08/06--------- £ si 966150@.01=9661 £ ic 1/9662	(4 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	122	S-div 02/08/06	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	395	Particulars of mortgage/charge	(15 pages)

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