CLINISYS SCOTLAND LIMITED

Company number SC065358

Date	Type	Description	View / Download
10 Jun 2002	CERTNM	Company name changed berkeley computer services limit ed\certificate issued on 10/06/02	(2 pages)
31 May 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	288a	New director appointed	(3 pages)
28 May 2002	288a	New director appointed	(3 pages)
28 May 2002	288a	New director appointed	(3 pages)
28 May 2002	288a	New director appointed	(3 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	419a(Scot)	Dec mort/charge *	(5 pages)
29 Apr 2002	419a(Scot)	Dec mort/charge *	(4 pages)
11 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 64000@1=64000 £ ic 137250/201250	(5 pages)
14 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 31/01/02	(3 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Recommendation of dir 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Feb 2002	123	£ nc 141900/300000 31/01/02	(1 page)
21 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
24 Jul 2001	363s	Return made up to 19/06/01; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
14 Feb 2001	288a	New director appointed	(2 pages)