SEMARA INVESTMENTS LIMITED

Company number 00862711

Date	Type	Description	View / Download
16 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 28 December 2002	(14 pages)
12 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2003	288a	New director appointed	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
09 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
07 Oct 2002	AA	Full accounts made up to 29 December 2001	(14 pages)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
09 Oct 2001	AA	Full accounts made up to 30 December 2000	(11 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 179-187 rugby road hinckley leicestershire LE10 2NB	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 May 2000	225	Accounting reference date shortened from 31/03/01 to 28/12/00	(1 page)
12 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
08 May 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Apr 2000	288b	Director resigned	(1 page)
13 Mar 2000	AUD	Auditor's resignation	(1 page)

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