SIBELCO GREEN SOLUTIONS UK LIMITED

Company number 01009716

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
25 Jul 2002	288c	Director's particulars changed	(1 page)
15 Jun 2002	288a	New director appointed	(3 pages)
02 Jun 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
19 Oct 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
24 Oct 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Oct 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
30 Oct 1998	363s	Return made up to 17/10/98; no change of members 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
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
28 Oct 1997	363s	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)