ACCSYS TECHNOLOGIES PLC filing history - Find and update company information - GOV.UK

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ACCSYS TECHNOLOGIES PLC

Company number 05534340

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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)
24 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	88(2)R	Ad 03/10/05--------- eur si 100718781@.01=1007187 eur ic 0/1007187 £ si 948712@.1=94871 £ ic 2/94873	View PDF Ad 03/10/05--------- eur si 100718781@.01=1007187 eur ic 0/1007187 £ si 948712@.1=94871 £ ic 2/94873 - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve share option SC 06/09/05	View PDF Resolutions RES13 ‐ Approve share option SC 06/09/05 - link opens in a new window - 1 page (1 page)
18 Oct 2005	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 - 1 page (1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
11 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Oct 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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