SIGMA PRECISION COMPONENTS UK LIMITED

Company number 00781039

Date	Type	Description	View / Download
12 Sep 2008	288b	Appointment terminated director ian burton	(1 page)
03 Sep 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from precision house derby roadindustrial estate sandiacre nottingham NG10 5HU	(1 page)
03 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
03 Sep 2008	288c	Director and secretary's change of particulars / stephen king / 11/10/2007	(1 page)
07 Apr 2008	288b	Appointment terminated director steven lawrence	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 May 2007	(22 pages)
12 Nov 2007	363s	Return made up to 31/07/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	MISC	Aud res 394	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
12 Oct 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Oct 2006	169	£ ic 74/48 13/09/06 £ sr 26@1=26	(2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re directors 13/09/06	(8 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: alan bray close dodwells bridge ind estate hinckley leicestershire LE10 3BP	(1 page)
29 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
29 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Sep 2006	AUD	Auditor's resignation	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)