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SYSTEM1 RESEARCH LIMITED

Company number 03900547

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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)
17 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
02 May 2008	288c	Director's change of particulars / eric ford / 17/03/2008	View PDF Director's change of particulars / eric ford / 17/03/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed eric kenelm ford	View PDF Director appointed eric kenelm ford - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	363a	Return made up to 29/12/07; full list of members; amend	View PDF Return made up to 29/12/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
03 May 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	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 - 29 pages (29 pages)
30 Nov 2006	122	Conso 13/11/06	View PDF Conso 13/11/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	123	Nc inc already adjusted 13/11/06	View PDF Nc inc already adjusted 13/11/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 11092657@.01=110926 £ ic 194/111120	View PDF Ad 13/11/06--------- £ si 11092657@.01=110926 £ ic 194/111120 - link opens in a new window - 4 pages (4 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ £110,926.57 of sh prem 13/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidat 13/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	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 - 8 pages (8 pages)
13 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 200@.001 £ ic 194/194	View PDF Ad 27/09/06--------- £ si 200@.001 £ ic 194/194 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: grant thornton house kettering parkway, kettering northamptonshire NN15 6XR	View PDF Registered office changed on 04/05/06 from: grant thornton house kettering parkway, kettering northamptonshire NN15 6XR - link opens in a new window - 1 page (1 page)
19 Apr 2006	88(2)R	Ad 08/03/06--------- £ si 1200@.01=12 £ ic 182/194	View PDF Ad 08/03/06--------- £ si 1200@.01=12 £ ic 182/194 - link opens in a new window - 2 pages (2 pages)

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SYSTEM1 RESEARCH LIMITED

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