PROCESSPLUS LTD.

Company number SC115965

Date	Type	Description	View / Download
09 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
04 Jul 2002	122	£ ic 3751/3301 30/06/02 £ sr 45000@0.01=450	(1 page)
06 Mar 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Feb 2002	88(3)	Particulars of contract relating to shares	(5 pages)
19 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 225000@.01=2250 £ ic 1499/3749	(2 pages)
07 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
24 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Jan 2002	123	Nc inc already adjusted 31/12/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2002	419a(Scot)	Dec mort/charge *	(4 pages)
31 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
02 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 02/02/01	(6 pages)
14 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Oct 2000	CERTNM	Company name changed sybrig LIMITED\certificate issued on 13/10/00	(2 pages)
28 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
23 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)