CYGNET SOLUTIONS LIMITED

Company number SC158059

Date	Type	Description	View / Download
15 May 2002	466(Scot)	Alterations to a floating charge	(8 pages)
15 May 2002	466(Scot)	Alterations to a floating charge	(8 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 05/04/02	(1 page)
03 May 2002	169	£ ic 78903/63903 15/04/02 £ sr 15000@1=15000	(1 page)
29 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
23 Apr 2002	88(2)R	Ad 22/04/02--------- £ si 33903@1=33903 £ ic 45000/78903	(2 pages)
23 Apr 2002	123	Nc inc already adjusted 22/04/02	(2 pages)
23 Apr 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
23 Apr 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
23 Apr 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2002	410(Scot)	Partic of mort/charge *	(6 pages)
05 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
30 May 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
23 May 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
28 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
24 May 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
15 May 1998	363s	Return made up to 17/05/98; full list of members 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
26 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
25 Jun 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
15 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)