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PROSYST LIMITED

Company number SC149765

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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)
09 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
11 Apr 2005	363a	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Feb 2005	88(2)R	Ad 09/11/04--------- £ si 10000@1=10000 £ ic 230002/240002	View PDF Ad 09/11/04--------- £ si 10000@1=10000 £ ic 230002/240002 - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	123	£ nc 530500/540500 27/07/04	View PDF £ nc 530500/540500 27/07/04 - link opens in a new window - 1 page (1 page)
09 Oct 2004	287	Registered office changed on 09/10/04 from: 23 nelson mandela place glasgow G2 1QB	View PDF Registered office changed on 09/10/04 from: 23 nelson mandela place glasgow G2 1QB - link opens in a new window - 1 page (1 page)
09 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	123	£ nc 500500/530500 26/03/04	View PDF £ nc 500500/530500 26/03/04 - link opens in a new window - 1 page (1 page)
26 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004	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 - 2 pages (2 pages)
26 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 30000@1=30000 £ ic 200002/230002	View PDF Ad 31/03/04--------- £ si 30000@1=30000 £ ic 200002/230002 - link opens in a new window - 4 pages (4 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
25 Mar 2004	363s	Return made up to 21/03/04; full list of members	View PDF Return made up to 21/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	88(2)R	Ad 06/08/01--------- £ si 3500@1	View PDF Ad 06/08/01--------- £ si 3500@1 - link opens in a new window - 2 pages (2 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
31 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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