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TOPAZ COMPUTER SYSTEMS LIMITED

Company number 02420422

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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)
04 May 2004	88(2)R	Ad 31/12/03--------- £ si 60@1=60 £ ic 100000/100060	View PDF Ad 31/12/03--------- £ si 60@1=60 £ ic 100000/100060 - link opens in a new window - 2 pages (2 pages)
30 Jan 2004	169	£ ic 100500/100000 29/12/03 £ sr 500@1=500	View PDF £ ic 100500/100000 29/12/03 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
15 Jan 2004	123	Nc inc already adjusted 29/12/03	View PDF Nc inc already adjusted 29/12/03 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	363s	Return made up to 12/12/03; no change of members	View PDF Return made up to 12/12/03; no change of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
04 Mar 2003	123	Nc inc already adjusted 25/04/02	View PDF Nc inc already adjusted 25/04/02 - link opens in a new window - 8 pages (8 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Feb 2003	363s	Return made up to 12/12/02; no change of members	View PDF Return made up to 12/12/02; no change of members - link opens in a new window - 8 pages (8 pages)
12 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
17 May 2002	363s	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 11 pages (11 pages)
24 Apr 2002	363s	Return made up to 12/12/00; full list of members	View PDF Return made up to 12/12/00; full list of members - link opens in a new window - 11 pages (11 pages)
07 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
15 Nov 2000	363s	Return made up to 12/12/99; full list of members	View PDF Return made up to 12/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
08 May 2000	88(2)R	Ad 17/04/00--------- £ si 75000@1=75000 £ ic 14300/89300	View PDF Ad 17/04/00--------- £ si 75000@1=75000 £ ic 14300/89300 - link opens in a new window - 3 pages (3 pages)
08 May 2000	88(2)R	Ad 17/04/00--------- £ si 750@1=750 £ ic 13550/14300	View PDF Ad 17/04/00--------- £ si 750@1=750 £ ic 13550/14300 - link opens in a new window - 2 pages (2 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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