ACT SIGMEX LIMITED

Company number 01667324

Date	Type	Description	View / Download
17 Feb 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
16 Jan 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
20 Sep 2005	169	£ ic 305000100/80000100 04/08/05 £ sr 225000000@1=225000000	(1 page)
25 Jul 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288a	New director appointed	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2005	363a	Return made up to 20/12/04; full list of members	(3 pages)
10 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	AA	Full accounts made up to 31 May 2004	(12 pages)
01 Jul 2004	288a	New secretary appointed	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 30000000@1=30000000 £ ic 5000100/35000100	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 18/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
27 Jan 2004	363a	Return made up to 20/12/03; full list of members	(3 pages)
30 Oct 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
25 Apr 2003	88(2)R	Ad 10/03/03-10/03/03 £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)