ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
31 Aug 2011	CH01	Director's details changed for Gordon Arden Campbell on 1 April 2010	(2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 EUR 4,038,858.11	(4 pages)
07 Jul 2011	AD01	Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011	(1 page)
04 Jul 2011	AD01	Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011	(1 page)
18 May 2011	AP01	Appointment of Mr Montague John Meyer as a director	(2 pages)
06 Apr 2011	AUD	Auditor's resignation	(1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 EUR 4,031,025.28	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2010	TM01	Termination of appointment of Kevin Wood as a director	(1 page)
26 Nov 2010	AP01	Appointment of Patrick Shanley as a director	(2 pages)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Oct 2010	AD02	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(2 pages)
05 Oct 2010	TM01	Termination of appointment of William Paterson Brown as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(11 pages)
01 Sep 2010	CH01	Director's details changed for Gordon Arden Campbell on 11 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for William Paterson Brown on 11 August 2010	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Angus John Dodwell as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Adrian Wyn-Griffiths as a secretary	(1 page)
09 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(60 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called less than 14 days notice 27/07/2010	(1 page)
06 Apr 2010	TM01	Termination of appointment of Timothy Paterson Brown as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Thomas Priday as a director	(1 page)
06 Apr 2010	AP01	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director	(2 pages)