AUTOSIGNS HOLDINGS PLC

Company number 03161100

Date	Type	Description	View / Download
20 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Draft purchase agreemen 15/11/02	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
12 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
06 Mar 2002	363s	Return made up to 13/02/02; full list of members	(8 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 29/10/01	(1 page)
20 Aug 2001	169	£ ic 195000/185000 20/06/01 £ sr 10000@1=10000	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Jul 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
19 Mar 2001	363s	Return made up to 13/02/01; full list of members	(9 pages)
16 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	169	£ ic 220000/195000 15/12/00 £ sr 25000@1=25000	(2 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
02 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 10000@1=10000 £ ic 210000/220000	(2 pages)
02 Jan 2001	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 Document
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jan 2001	123	£ nc 210000/220000 15/12/00	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	AUD	Auditor's resignation	(1 page)
13 Sep 2000	363s	Return made up to 13/02/00; full list of members; amend	(9 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
13 Mar 2000	363s	Return made up to 13/02/00; full list of members	(9 pages)
10 Mar 2000	288b	Director resigned	(1 page)