CITIXSYS UK LIMITED

Company number 06072918

Date	Type	Description	View / Download
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2008	88(2)	Ad 12/03/08\gbp si 30000@1=30000\gbp ic 1/30001\	(2 pages)
13 Mar 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
04 Feb 2008	123	Nc inc already adjusted 08/01/08	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 8 walkers lodge manchester road london E14 3NT	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	NEWINC	Incorporation	(17 pages)