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SIBLU EUROPE LIMITED

Company number 00600955

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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)
23 Mar 2000 363a Return made up to 21/03/00; full list of members
23 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288a New director appointed
07 Jul 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
26 May 1999 288a New secretary appointed
26 May 1999 288b Secretary resigned
15 May 1999 363a Return made up to 21/03/99; no change of members
01 Sep 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363a Return made up to 21/03/98; full list of members
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
04 Sep 1997 288c Director's particulars changed
28 Aug 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 288a New director appointed
08 May 1997 363a Return made up to 21/03/97; no change of members
02 Apr 1997 88(2)R Ad 25/03/97--------- £ si 1000000@1=1000000 £ ic 500000/1500000
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1997 123 Nc inc already adjusted 25/03/97