SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

Date	Type	Description	View / Download
17 Jun 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	123	Nc inc already adjusted 01/04/05	(1 page)
28 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
28 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 14835142@1=14835142 £ ic 2850000/17685142	(2 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:increase share capit 02/03/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:contribution for sha 30/03/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
05 May 2004	288c	Director's particulars changed	(1 page)
05 May 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
04 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
30 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)