SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED

Company number 03918213

Date	Type	Description	View / Download
08 Oct 2009	SH19	Statement of capital on 8 October 2009 EUR 49,928,589	(5 pages)
08 Oct 2009	SH20	Statement by directors	(1 page)
08 Oct 2009	CAP-SS	Solvency statement dated 01/10/09	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 12450000 a preference shares cancelled and extinguished	(1 page)
04 Jun 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)
25 Mar 2009	SH20	Statement by directors	(1 page)
25 Mar 2009	CAP-SS	Solvency statement dated 24/03/09	(1 page)
25 Mar 2009	CAP-MDSC	Min detail amend capital eff 25/03/09	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
09 Nov 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
16 Feb 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
13 Apr 2005	363s	Return made up to 02/02/05; no change of members	(7 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)