RFID SYSTEMS LIMITED

Company number 05536214

Date	Type	Description	View / Download
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2007	225	Accounting reference date extended from 31/08/06 to 31/01/07	(1 page)
11 Jan 2007	122	S-div 18/12/06	(1 page)
08 Jan 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jan 2007	BS	Balance Sheet	(1 page)
08 Jan 2007	AUDR	Auditor's report	(1 page)
08 Jan 2007	AUDS	Auditor's statement	(1 page)
08 Jan 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
08 Jan 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jan 2007	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Sep 2006	363a	Return made up to 15/08/06; no change of members	(2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 6 tunbridge court tunbridge lane bottisham cambridge cambridgeshire CB5 9DU	(1 page)
08 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 1667@.01=16 £ ic 380/396	(2 pages)
10 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 2000@.01=20 £ ic 360/380
29 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 35800@.01=358 £ ic 2/360	(3 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/11/05	(1 page)
06 Dec 2005	122	S-div 15/11/05	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
01 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2005	NEWINC	Incorporation	(14 pages)