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SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2003 363a Return made up to 20/04/03; full list of members
22 Apr 2003 288a New director appointed
13 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
15 Aug 2002 AA Accounts made up to 31 March 2002
13 Jun 2002 363a Return made up to 20/04/02; full list of members
06 Feb 2002 288b Director resigned
18 Sep 2001 AA Accounts made up to 31 March 2001
08 Aug 2001 288c Director's particulars changed
21 May 2001 363a Return made up to 20/04/01; full list of members
08 May 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
05 Feb 2001 AA Accounts made up to 31 March 2000
21 Dec 2000 AUD Auditor's resignation
19 May 2000 363s Return made up to 20/04/00; full list of members
12 May 2000 288b Director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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