MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
01 Mar 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
01 Mar 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Feb 2001	CERTNM	Company name changed dynamic jewels LIMITED\certificate issued on 23/02/01	(2 pages)
26 Jun 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
08 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: c/o kinghts valley LIMITED toomers wharf canal walk newbury berkshire RG14 1DY	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/99 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
09 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/99 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
09 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99	(1 page)
09 Jun 1999	363s	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 09/06/99	(7 pages)
02 Jun 1998	123	£ nc 100/100000 21/05/98	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(3 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 May 1998	NEWINC	Incorporation	(16 pages)