MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
01 Jun 2012	AR01	Annual return made up to 21 May 2012 no member list	(8 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 106,349.37 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Peter Selway as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Alan Finlay as a director	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 96,681.25 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	(4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 93,788.5 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	(4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 96,333.25 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	(4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 93,788.5 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	(4 pages)
11 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(32 pages)
13 Jun 2011	AP01	Appointment of Mr Malcolm Richard Bateman as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Peter Ivor Tudor Edwards as a director	(2 pages)
27 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2011	AD02	Register inspection address has been changed	(1 page)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Apr 2011	AUDS	Auditor's statement	(1 page)
01 Apr 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Apr 2011	AUDR	Auditor's report	(1 page)
01 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
01 Apr 2011	BS	Balance Sheet	(5 pages)
01 Apr 2011	MAR	Re-registration of Memorandum and Articles	(74 pages)
01 Apr 2011	RR01	Re-registration from a private company to a public company	(5 pages)
01 Apr 2011	SH20	Statement by directors	(2 pages)
01 Apr 2011	CAP-SS	Solvency statement dated 01/04/11	(2 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 62,538.50	(4 pages)