CONCEPT SYSTEMS HOLDINGS LIMITED

Company number SC183004

Date	Type	Description	View / Download
29 May 2001	288b	Director resigned	(1 page)
05 Mar 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
03 Oct 2000	AA	Full group accounts made up to 30 November 1999	(21 pages)
12 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 7500@1=7500 £ si 2728590@.01=27285 £ ic 1487962/1522747	(4 pages)
28 Mar 2000	AA	Full accounts made up to 30 November 1998	(22 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	363s	Return made up to 16/02/00; full list of members	(9 pages)
18 Jan 2000	288c	Director's particulars changed	(1 page)
15 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 150000@1=150000 £ ic 1337962/1487962	(2 pages)
21 Feb 1999	363a	Return made up to 16/02/99; full list of members	(10 pages)
21 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(3 pages)
18 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 30/11/98	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: pacific house 70 wellington street glasgow G2 6SB	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
09 Nov 1998	466(Scot)	Alterations to a floating charge	(13 pages)
28 Oct 1998	SA	Statement of affairs	(128 pages)
28 Oct 1998	88(2)R	Ad 23/10/98--------- £ si 3296250@.01=32962 £ si 1304998@1=1304998 £ ic 2/1337962	(2 pages)
28 Oct 1998	122	Conve 23/10/98	(1 page)
28 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)

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