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SERVICE INNOVATION GROUP-UK LIMITED

Company number 01443016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 1998 288a New secretary appointed
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 363a Return made up to 09/10/97; full list of members
07 Nov 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 169 £ ic 200/150 21/03/97 £ sr 50@1=50
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1997 AA Full accounts made up to 31 December 1995
21 Jan 1997 288b Director resigned
05 Nov 1996 363a Return made up to 09/10/96; no change of members
02 Feb 1996 395 Particulars of mortgage/charge
07 Nov 1995 363x Return made up to 09/10/95; no change of members
02 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
10 Jan 1995 363x Return made up to 09/10/94; full list of members; amend
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
17 Oct 1994 363x Return made up to 09/10/94; full list of members
19 Nov 1993 288 New director appointed
09 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
15 Oct 1993 363x Return made up to 09/10/93; no change of members
30 Nov 1992 363x Return made up to 09/10/92; no change of members
04 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
30 Mar 1992 AA Accounts for a medium company made up to 31 December 1990