ACCSYS TECHNOLOGIES PLC filing history - Find and update company information

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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)
09 Oct 2008	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)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2008	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)
09 Oct 2008	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 - 35 pages (35 pages)
02 Oct 2008	88(2)	Ad 25/09/08\eur si 254640@0.01=2546.4\eur ic 1553356/1555902.4\	View PDF Ad 25/09/08\eur si 254640@0.01=2546.4\eur ic 1553356/1555902.4\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 11/08/08; bulk list available separately	View PDF Return made up to 11/08/08; bulk list available separately - link opens in a new window - 19 pages (19 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 51 pages (51 pages)
21 Aug 2008	288a	Director appointed thomas henry walter priday	View PDF Director appointed thomas henry walter priday - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288a	Director appointed kevin david wood	View PDF Director appointed kevin david wood - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment terminated director glyn thomas	View PDF Appointment terminated director glyn thomas - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director stefan allesch taylor	View PDF Appointment terminated director stefan allesch taylor - link opens in a new window - 1 page (1 page)
14 Jan 2008	88(2)R	Ad 04/01/08--------- eur si 126720@.01=1267 eur ic 1552089/1553356	View PDF Ad 04/01/08--------- eur si 126720@.01=1267 eur ic 1552089/1553356 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	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)
30 Nov 2007	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)
30 Nov 2007	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)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 21/09/07--------- eur si 5000000@.01=50000 eur ic 1502089/1552089	View PDF Ad 21/09/07--------- eur si 5000000@.01=50000 eur ic 1502089/1552089 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 04/09/07--------- eur si 1399520@.01=13995 eur ic 1488094/1502089	View PDF Ad 04/09/07--------- eur si 1399520@.01=13995 eur ic 1488094/1502089 - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	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)
07 Sep 2007	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)
03 Sep 2007	363a	Return made up to 11/08/07; bulk list available separately	View PDF Return made up to 11/08/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 34 pages (34 pages)
10 Aug 2007	88(2)R	Ad 31/07/07--------- eur si 47920@.01=479 eur ic 1478516/1478995	View PDF Ad 31/07/07--------- eur si 47920@.01=479 eur ic 1478516/1478995 - link opens in a new window - 2 pages (2 pages)

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