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INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED

Company number SC188336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 07/01/99 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
07 Jan 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	View PDF Accounting reference date extended from 31/08/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
07 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	CERTNM	Company name changed pacific shelf 802 LIMITED\certificate issued on 06/01/99	View PDF Company name changed pacific shelf 802 LIMITED\certificate issued on 06/01/99 - link opens in a new window - 3 pages (3 pages)
07 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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