SUN BRANDING SOLUTIONS LTD

Company number 00873405

Date	Type	Description	View / Download
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Sep 1999	363s	Return made up to 23/08/99; full list of members	(10 pages)
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288a	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
25 Sep 1998	363s	Return made up to 23/08/98; change of members	(9 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
03 Dec 1997	169	Us$ ic 100/0 26/09/97 us$ sr 10000@.01=100	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(12 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(10 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)