CONCEPT SYSTEMS HOLDINGS LIMITED

Company number SC183004

Date	Type	Description	View / Download
26 Feb 2004	AA	Group of companies' accounts made up to 30 November 2003	(22 pages)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	88(2)R	Ad 23/02/04--------- £ si 310134@1=310134 £ ic 4852493/5162627	(4 pages)
23 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 1331897@1=1331897 £ ic 3520596/4852493	(4 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE	(1 page)
24 Sep 2003	AA	Group of companies' accounts made up to 30 November 2002	(23 pages)
22 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(3 pages)
26 Feb 2003	363s	Return made up to 16/02/03; full list of members	(10 pages)
14 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 1997848@1=1997848 £ ic 1522748/3520596	(3 pages)
14 Jan 2003	123	Nc inc already adjusted 12/12/02	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 12/12/02 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
14 Jan 2003	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
14 Jan 2003	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
14 Jan 2003	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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
30 May 2002	AUD	Auditor's resignation	(2 pages)
29 May 2002	AUD	Auditor's resignation	(1 page)
10 Apr 2002	AA	Group of companies' accounts made up to 30 November 2001	(21 pages)
09 Apr 2002	363s	Return made up to 16/02/02; full list of members	(10 pages)
13 Aug 2001	AA	Group of companies' accounts made up to 30 November 2000	(21 pages)

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