SINCLAIR COLLIS LIMITED

Company number 00107677

Date	Type	Description	View / Download
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Mar 2001	AA	Full accounts made up to 23 September 2000	(20 pages)
21 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 50000@1=50000 £ ic 250000/300000	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	363s	Return made up to 16/04/00; full list of members	(7 pages)
17 Apr 2000	AA	Full accounts made up to 25 September 1999	(21 pages)
20 Apr 1999	363s	Return made up to 16/04/99; no change of members	(6 pages)
26 Mar 1999	AA	Full accounts made up to 26 September 1998	(19 pages)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
18 May 1998	AA	Full accounts made up to 27 September 1997	(18 pages)
18 May 1998	363s	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
18 May 1998	288a	New secretary appointed	(2 pages)
02 Jun 1997	AA	Full accounts made up to 28 September 1996	(18 pages)
30 Apr 1997	363s	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Jun 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
20 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Apr 1996	363s	Return made up to 16/04/96; full list of members	(6 pages)
20 Dec 1995	288	Director resigned	(2 pages)