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SIKA LIMITED

Company number 00226822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2005 363s Return made up to 01/03/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 01/03/04; full list of members
23 Mar 2004 288b Director resigned
22 Dec 2003 169 £ ic 6000000/5700000 16/12/03 £ sr 300000@1=300000
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: contract 06/11/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Nov 2003 173 Declaration of shares redemption:auditor's report
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 288a New director appointed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 363s Return made up to 01/03/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 01/03/02; full list of members
31 Dec 2001 288c Director's particulars changed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Mar 2000 363s Return made up to 01/03/00; full list of members