SERVICE INNOVATION GROUP-UK LIMITED

Company number 01443016

Date	Type	Description	View / Download
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(16 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
02 Nov 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
09 Dec 1999	363s	Return made up to 09/10/99; full list of members	(7 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 12 york gate, london, NW1 4QG	(1 page)
22 Apr 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
12 Nov 1998	363s	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
14 Jul 1998	288a	New director appointed	(3 pages)
15 Jun 1998	AUD	Auditor's resignation	(1 page)
28 May 1998	AUD	Auditor's resignation	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
07 Apr 1998	288b	Secretary resigned	(3 pages)
07 Apr 1998	88(2)R	Ad 29/01/98--------- £ si 32@1=32 £ ic 175/207	(2 pages)

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