SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(14 pages)
04 Aug 1999	363a	Return made up to 20/04/99; full list of members	(8 pages)
04 Aug 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288c	Director's particulars changed	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
24 Aug 1998	AA	Accounts made up to 31 December 1997	(14 pages)
08 Jun 1998	363s	Return made up to 20/04/98; full list 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
31 Oct 1997	AA	Accounts made up to 31 December 1996	(15 pages)
21 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 21680999@1=21680999 £ ic 21681001/43362000	(2 pages)
21 Oct 1997	123	£ nc 22000000/44000000 26/09/97	(2 pages)
21 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 1@1=1 £ ic 21681000/21681001	(2 pages)
11 Jun 1997	363s	Return made up to 20/04/97; no change of members	(6 pages)
15 Sep 1996	AUD	Auditor's resignation	(1 page)
11 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Aug 1996	88(2)O	Ad 29/03/96--------- £ si 500000@1	(2 pages)
01 Aug 1996	363a	Return made up to 20/04/96; full list of members	(7 pages)

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