SUNGKAI HOLDINGS LIMITED

Company number 01406696

Date	Type	Description	View / Download
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
16 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
26 Aug 2003	363s	Return made up to 31/07/03; full list of members	(9 pages)
23 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members	(9 pages)
28 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
13 Nov 2001	AUD	Auditor's resignation	(1 page)
21 Aug 2001	363s	Return made up to 31/07/01; full list of members	(8 pages)
24 May 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
22 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 26697@1=26697 £ ic 167011/193708	(3 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	363s	Return made up to 31/07/99; full list of members	(9 pages)
28 Jun 1999	288a	New director appointed	(3 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
04 Aug 1998	363s	Return made up to 31/07/98; full list of members	(12 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jun 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
06 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Jul 1997	288c	Director's particulars changed	(1 page)