POCKET WATCH SYSTEMS LIMITED

Company number SC209623

Date	Type	Description	View / Download
15 Apr 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
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Mar 2002	88(2)R	Ad 12/03/02--------- £ si 251@.01=2 £ ic 2529/2531	(4 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
30 Nov 2001	88(2)R	Ad 13/11/01--------- £ si 500@.01=5 £ ic 2524/2529	(4 pages)
03 Nov 2001	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
03 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 875@.01=8 £ ic 2516/2524	(4 pages)
27 Mar 2001	122	S-div conve 19/02/01	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 19/03/01 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
27 Mar 2001	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
27 Mar 2001	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
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 250@.01=2 £ ic 2514/2516	(2 pages)
21 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 300@.01=3 £ ic 2511/2514	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 1000@.01=10 £ si 2500@1=2500 £ ic 1/2511	(2 pages)