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SCISYS UK HOLDING LTD

Company number 03426416

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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)
11 Jan 2013	AP01	Appointment of Mr David John Coghlan as a director	View PDF Appointment of Mr David John Coghlan as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,527.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,527.75 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 no member list	View PDF Annual return made up to 26 September 2012 no member list - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	CH01	Director's details changed for Mr David Rodney Jones on 2 October 2012	View PDF Director's details changed for Mr David Rodney Jones on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Stephen Brignall on 2 October 2012	View PDF Director's details changed for Stephen Brignall on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Michael David Love on 2 October 2012	View PDF Director's details changed for Mr Michael David Love on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,721.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,721.25 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 16,671.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 16,671.25 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,221.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,221.25 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	MISC	Form 169(1B) 30000 ordinary shares @ 25P on 06/04/09 35000 ordinary shares @ 25P on 06/08/09	View PDF Form 169(1B) 30000 ordinary shares @ 25P on 06/04/09 35000 ordinary shares @ 25P on 06/08/09 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,921.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,921.25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Exercise power contained in article 145 elect to receive ord shares instead of div. To capitalise 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Exercise power contained in article 145 elect to receive ord shares instead of div. To capitalise 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM01	Termination of appointment of Ulrich Reimers as a director	View PDF Termination of appointment of Ulrich Reimers as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 94 pages (94 pages)
06 Jan 2012	AP01	Appointment of Mr Klaus Martin Heidrich as a director	View PDF Appointment of Mr Klaus Martin Heidrich as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 26 September 2011 with bulk list of shareholders	View PDF Annual return made up to 26 September 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
28 Oct 2011	CH01	Director's details changed for Mr Christopher Andrew Cheetham on 27 October 2011	View PDF Director's details changed for Mr Christopher Andrew Cheetham on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Dr Klaus Gunter Meng on 1 September 2011	View PDF Director's details changed for Dr Klaus Gunter Meng on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/05/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/05/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 87 pages (87 pages)
08 Oct 2010	AR01	Annual return made up to 26 September 2010 with bulk list of shareholders	View PDF Annual return made up to 26 September 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
03 Jun 2010	CH03	Secretary's details changed for Martin Peter Murden on 3 June 2010	View PDF Secretary's details changed for Martin Peter Murden on 3 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 76 pages (76 pages)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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