PROSYST LIMITED

Company number SC149765

Date	Type	Description	View / Download
09 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 30000@1=30000 £ ic 35002/65002	(2 pages)
10 Sep 1998	88(2)R	Ad 27/02/98--------- £ si 5000@1	(2 pages)
29 Jun 1998	288c	Director's particulars changed	(1 page)
29 Jun 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	363a	Return made up to 21/03/98; full list of members	(8 pages)
19 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Director resigned	(1 page)
24 Jul 1997	288b	Director resigned	(1 page)
29 Apr 1997	363a	Return made up to 21/03/97; full list of members	(7 pages)
29 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 30000@1=30000 £ ic 2/30002	(2 pages)
29 Apr 1997	288c	Director's particulars changed	(1 page)
29 Apr 1997	288c	Director's particulars changed	(1 page)
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: nether don don street old aberdeen aberdeen AB2 1XP	(1 page)
29 Apr 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
20 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Mar 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	363s	Return made up to 21/03/96; no change of members	(4 pages)