SYSCAP GROUP LIMITED
Company number 03132650 · Monitor this company
266 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 · 3 pages | View document |
| 3 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 17 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 1 Dec 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page | View document |
| 20 Oct 2023 | Full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 3 pages | View document |
| 2 Dec 2022 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 7 Aug 2021 | PARENT_ACC · 135 pages | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 21 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 21 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR SEAN PETER READ | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 199773.20 | View document |
| 8 Jan 2019 | REDUCE ISSUED CAPITAL 20/12/2018 | View document |
| 8 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2019 | SOLVENCY STATEMENT DATED 20/12/18 | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500008 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500009 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500007 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500006 | View document |
| 10 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500007 | View document |
| 10 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500008 | View document |
| 10 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500009 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 4 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | View document |
| 10 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500009 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500008 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500007 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500006 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 18 Dec 2014 | Registered office address changed from , Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2014-12-18 · 1 page | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | View document |
| 8 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2012 | ALTER ARTICLES 17/04/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | View document |
| 29 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR FREDERICK YUE | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | View document |
| 19 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders · 6 pages | View document |
| 27 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 34 pages | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | View document |
| 24 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK YUE / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 06/01/2010 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN GIDGE / 06/01/2010 · 2 pages | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED FREDERICK YUE | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS | View document |
| 6 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ | View document |
| 15 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | View document |
| 10 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | CONVE 29/09/06 | View document |
| 16 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jun 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jun 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2006 | REREG PLC-PRI 02/06/06 | View document |
| 6 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | KPMG AUD DIR REP FIN DI 23/09/05 | View document |
| 23 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | £ IC 94118/93872 01/04/05 £ SR [email protected]=246 | View document |
| 7 Jun 2005 | £ IC 94364/94118 01/05/05 £ SR [email protected]=246 | View document |
| 12 May 2005 | £ IC 94610/94364 01/02/05 £ SR [email protected]=246 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | £ IC 94856/94610 01/01/05 £ SR [email protected]=246 | View document |
| 18 Feb 2005 | £ SR [email protected] 01/10/04 | View document |
| 18 Feb 2005 | £ IC 95102/94856 01/12/04 £ SR [email protected]=246 | View document |
| 18 Feb 2005 | £ SR [email protected] 01/11/04 | View document |
| 12 Jan 2005 | £ SR [email protected] 01/09/04 | View document |
| 12 Jan 2005 | £ SR [email protected] 01/08/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | COMPANY NAME CHANGED SYSCAP PLC CERTIFICATE ISSUED ON 29/09/04 | View document |
| 18 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | £ IC 94406/94160 05/02/04 £ SR [email protected]=246 | View document |
| 17 May 2004 | £ IC 94652/94406 01/05/04 £ SR [email protected]=246 | View document |
| 15 May 2004 | £ IC 95144/94898 01/03/04 £ SR [email protected]=246 | View document |
| 15 May 2004 | £ IC 94898/94652 01/04/04 £ SR [email protected]=246 | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | £ IC 95390/95144 05/01/04 £ SR [email protected]=246 | View document |
| 5 Feb 2004 | £ IC 95636/95390 01/12/03 £ SR [email protected]=246 | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | £ IC 95885/95639 03/11/03 £ SR [email protected]=246 | View document |
| 6 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | £ IC 96377/96131 01/09/03 £ SR [email protected]=246 | View document |
| 28 Oct 2003 | £ IC 96131/95885 01/10/03 £ SR [email protected]=246 | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | £ IC 96623/96377 01/08/03 £ SR [email protected]=246 | View document |
| 28 Jul 2003 | £ IC 96869/96623 01/07/03 £ SR [email protected]=246 | View document |
| 27 Jun 2003 | £ IC 97115/96869 02/06/03 £ SR [email protected]=246 | View document |
| 8 May 2003 | £ IC 99314/96615 11/04/03 £ SR [email protected]=2699 | View document |
| 23 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 12 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/00 | View document |
| 2 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | ALTER ARTICLES 10/05/00 | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/00 | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | £ IC 146604/144354 10/05/00 £ SR [email protected]=2250 | View document |
| 16 May 2000 | ADOPT ARTICLES 10/05/00 | View document |
| 15 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2000 | ALTERARTICLES06/03/00 | View document |
| 9 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | AUDITORS' REPORT | View document |
| 21 Jul 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Jul 1999 | ADOPT MEM AND ARTS 16/07/99 | View document |
| 21 Jul 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 1999 | BALANCE SHEET | View document |
| 21 Jul 1999 | AUDITORS' STATEMENT | View document |
| 21 Jul 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 1999 | REREGISTRATION PRI-PLC 16/07/99 | View document |
| 4 Feb 1999 | COMPANY NAME CHANGED SYSTEMS CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 05/02/99 | View document |
| 31 Jan 1999 | 287 · 1 page | View document |
| 31 Jan 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CALVERT HOUSE 5 CALVERT AVENUE LONDON E2 7JP | View document |
| 10 Dec 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Jul 1998 | BONUS SHARES 30/03/98 | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | BONUS ISSUE 30/03/98 | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 31/03/98 | View document |
| 15 Apr 1998 | RE SUB DIVISION SHARES 30/03/98 | View document |
| 15 Apr 1998 | S-DIV 30/03/98 | View document |
| 15 Apr 1998 | £ NC 1000/200000 30/03 | View document |
| 15 Apr 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 30 Mar 1998 | COMPANY NAME CHANGED PARAMOUNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/98 | View document |
| 8 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/95 | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | COMPANY NAME CHANGED JADEGROW LIMITED CERTIFICATE ISSUED ON 05/01/96 | View document |
| 29 Dec 1995 | DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | 287 · 1 page | View document |
| 29 Dec 1995 | SECRETARY RESIGNED | View document |
| 30 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |