SANSETSU UK LIMITED

Company number 01400365

Date	Type	Description	View / Download
24 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
24 Sep 2003	169	£ ic 196000/176000 25/08/03 £ sr 20000@1=20000	(1 page)
30 Jun 2003	363s	Return made up to 17/05/03; full list of members	(10 pages)
12 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
05 Jun 2002	363s	Return made up to 17/05/02; full list of members	(10 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(23 pages)
09 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
21 May 2001	363s	Return made up to 17/05/01; full list of members	(9 pages)
31 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(24 pages)
03 Jul 2000	363s	Return made up to 17/05/00; full list of members	(9 pages)
21 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(21 pages)
16 Jun 1999	363s	Return made up to 17/05/99; change of members	(8 pages)
23 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
23 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 135000@1=135000 £ ic 61000/196000	(2 pages)
23 Mar 1999	123	£ nc 101000/236000 26/02/99	(1 page)
13 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(22 pages)
12 Jun 1998	363s	Return made up to 17/05/98; full list of members	(8 pages)
26 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
09 Jun 1997	363s	Return made up to 17/05/97; no change of members	(6 pages)
12 Feb 1997	288b	Director resigned	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)