SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Company number 01500973

Date	Type	Description	View / Download
07 Jan 2003	363s	Return made up to 27/12/02; full list of members	(9 pages)
07 Jan 2002	363s	Return made up to 27/12/01; full list of members	(8 pages)
20 Nov 2001	AA	Full accounts made up to 30 September 2001	(15 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
04 Jan 2001	363s	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2000	AA	Full accounts made up to 30 September 2000	(15 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	363s	Return made up to 27/12/99; full list of members	(7 pages)
17 Dec 1999	123	Nc inc already adjusted 14/12/99	(1 page)
17 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 100000@1=100000 £ ic 200000/300000	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1999	AA	Full accounts made up to 30 September 1999	(15 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
15 Feb 1999	AUD	Auditor's resignation	(2 pages)
09 Feb 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
22 Jan 1999	363a	Return made up to 27/12/98; full list of members	(8 pages)
18 Aug 1998	88(2)R	Ad 13/08/98--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
18 Aug 1998	123	Nc inc already adjusted 13/08/98	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Aug 1998	288a	New director appointed	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)
03 Jul 1998	288c	Director's particulars changed	(1 page)