SISEC LIMITED

Company number 00737958

Date	Type	Description	View / Download
23 Nov 2000	363a	Return made up to 12/11/00; full list of members	(7 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
02 Dec 1999	363a	Return made up to 12/11/99; full list of members	(7 pages)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
21 May 1999	288b	Director resigned	(1 page)
10 Dec 1998	363a	Return made up to 12/11/98; no change of members	(8 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
07 Aug 1998	288b	Director resigned	(1 page)
15 Dec 1997	363a	Return made up to 12/11/97; full list of members	(10 pages)
08 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288c	Director's particulars changed	(1 page)
25 Nov 1996	363a	Return made up to 12/11/96; full list of members	(10 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
18 Feb 1996	288	Director's particulars changed	(2 pages)
18 Feb 1996	288	Director's particulars changed	(2 pages)
17 Nov 1995	363x	Return made up to 12/11/95; no change of members	(16 pages)
23 Oct 1995	288	New director appointed 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
27 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)