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SI GROUP LTD

Company number 01483810

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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)
20 Jul 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 27/06/06; full list of members
28 Jul 2005 AA Accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 27/06/05; full list of members
22 Jun 2005 288b Director resigned
27 Jul 2004 AA Accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Aug 2003 288b Director resigned
31 Jul 2003 AA Accounts made up to 31 December 2002
31 Jul 2003 288a New secretary appointed
31 Jul 2003 363s Return made up to 27/06/03; full list of members
07 Jan 2003 288a New director appointed
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2002 288b Secretary resigned;director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
30 Jul 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 27/06/02; full list of members
27 Jun 2002 AUD Auditor's resignation
23 Jul 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 27/06/01; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999