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SYSAG & CO. LTD.

Company number 07355796

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 May 2011	AP01	Appointment of Mr Heinz Winkler as a director	View PDF Appointment of Mr Heinz Winkler as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Timotheus Kim as a director	View PDF Termination of appointment of Timotheus Kim as a director - link opens in a new window - 1 page (1 page)
04 May 2011	TM02	Termination of appointment of Sl24 Ltd. as a secretary	View PDF Termination of appointment of Sl24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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