XANSA SYSTEMS LIMITED

Company number SC167894

Date	Type	Description	View / Download
19 Jul 2004	288b	Director resigned	(1 page)
27 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
03 Sep 2003	363s	Return made up to 26/08/03; full list of members	(7 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
15 Nov 2002	AA	Full accounts made up to 30 April 2002	(10 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
20 Sep 2002	363s	Return made up to 26/08/02; full list of members	(7 pages)
12 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
12 Apr 2002	123	Nc inc already adjusted 08/04/02	(2 pages)
12 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(12 pages)
18 Dec 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	363s	Return made up to 26/08/01; full list of members	(7 pages)
30 Apr 2001	CERTNM	Company name changed international informatics soluti ons LIMITED\certificate issued on 30/04/01	(2 pages)
31 Mar 2001	288a	New secretary appointed	(2 pages)
31 Mar 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Sep 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)