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SUN INTERNATIONAL (UK) LTD

Company number 00632364

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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)
16 Aug 2001 363s Return made up to 09/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2001 288b Director resigned
02 Apr 2001 AA Full accounts made up to 30 September 2000
20 Jan 2001 288b Director resigned
26 Oct 2000 288b Director resigned
11 Aug 2000 363s Return made up to 09/08/00; full list of members
10 Apr 2000 AA Full accounts made up to 30 September 1999
08 Mar 2000 288a New director appointed
13 Sep 1999 363s Return made up to 09/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 1999 AA Full group accounts made up to 30 September 1998
16 Apr 1999 288a New director appointed
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/03/99
21 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
11 Dec 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
10 Dec 1998 288a New director appointed
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned