PROSYST LIMITED

Company number SC149765

Date	Type	Description	View / Download
19 Mar 2003	287	Registered office changed on 19/03/03 from: 188 st vincent street glasgow G2 5SG	(1 page)
12 Jun 2002	363s	Return made up to 21/03/02; full list of members	(9 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
13 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
20 Aug 2001	363s	Return made up to 21/03/01; full list of members	(9 pages)
20 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 66500@1=66500 £ ic 130002/196502	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 1 golden square aberdeen AB10 1HA	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
06 Sep 2000	410(Scot)	Partic of mort/charge *	(5 pages)
28 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	363a	Return made up to 21/03/00; full list of members	(9 pages)
30 Mar 2000	88(2)R	Ad 15/02/00--------- £ si 30000@1=30000 £ ic 100002/130002	(2 pages)
30 Mar 2000	88(2)R	Ad 07/10/99--------- £ si 35000@1=35000 £ ic 65002/100002	(2 pages)
08 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
25 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
29 Mar 1999	363a	Return made up to 21/03/99; full list of members	(8 pages)