SITE DEVELOPMENTS LIMITED

Company number 00929520

Date	Type	Description	View / Download
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
30 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 1@1=1 £ ic 2500/2501	(3 pages)
30 Sep 2004	123	Nc inc already adjusted 15/09/04	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)