LIBRA (SYSCOM) LIMITED

Company number SC149832

Date	Type	Description	View / Download
15 Mar 1999	122	S-div 02/04/98	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Feb 1999	363s	Return made up to 22/03/98; full list of members; amend	(8 pages)
05 May 1998	363s	Return made up to 22/03/98; full list of members	(8 pages)
03 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
10 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
17 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
04 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	410(Scot)	Partic of mort/charge *	(10 pages)
02 Apr 1997	410(Scot)	Partic of mort/charge *	(7 pages)
02 Apr 1997	363s	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1997	123	Nc inc already adjusted 26/03/97	(1 page)
02 Apr 1997	122	S-div recon 26/03/97	(1 page)
02 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 407000@1=407000 £ ic 81407/488407	(2 pages)
02 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 16363@.25=4090 £ ic 77317/81407	(2 pages)
02 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 60868@.25=15217 £ ic 62100/77317	(2 pages)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 62000@1=62000 £ ic 100/62100	(2 pages)