SYKES DISTRIBUTION LIMITED

Company number 01639878

Date	Type	Description	View / Download
04 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
12 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
24 May 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(8 pages)
07 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
24 Jan 2003	363s	Return made up to 17/12/02; full list of members	(8 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
17 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
02 May 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
22 Jan 2001	363s	Return made up to 17/12/00; change of members 363(288) ‐ Director resigned	(8 pages)
19 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 120@1=120 £ ic 50/170	(2 pages)
19 Jun 2000	123	£ nc 100/220 28/04/00	(1 page)
09 Jun 2000	169	£ ic 100/50 28/04/00 £ sr 50@1=50	(1 page)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	AA	Full accounts made up to 31 July 1999	(8 pages)
21 Dec 1999	363s	Return made up to 17/12/99; full list of members	(7 pages)
19 Jan 1999	363s	Return made up to 17/12/98; no change of members	(4 pages)

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