SIX CONTINENTS INVESTMENTS LIMITED

Company number 00694156

Date	Type	Description	View / Download
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
01 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	288a	New director appointed	(5 pages)
02 Jun 2003	288a	New secretary appointed;new director appointed	(5 pages)
02 Jun 2003	288a	New director appointed	(4 pages)
23 Jan 2003	363a	Return made up to 17/01/03; full list of members	(8 pages)
19 Jul 2002	288b	Director resigned	(1 page)
29 Mar 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 20 north audley street london W1Y 1WE	(1 page)
27 Jan 2002	363a	Return made up to 17/01/02; full list of members	(9 pages)
03 Sep 2001	CERTNM	Company name changed bass investments LIMITED\certificate issued on 03/09/01	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
30 May 2001	288b	Director resigned	(1 page)
26 Mar 2001	363a	Return made up to 17/01/01; full list of members	(9 pages)
19 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
16 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)