SESAME SERVICES LIMITED

Company number 02338540

Date	Type	Description	View / Download
03 Sep 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
31 Jul 2003	CERTNM	Company name changed misys ifa services LIMITED\certificate issued on 31/07/03	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2003	MAR	Re-registration of Memorandum and Articles	(27 pages)
10 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Dec 2002	288a	New secretary appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	AA	Full accounts made up to 31 May 2002	(17 pages)
15 Nov 2002	288b	Director resigned	(1 page)