SIPCAM (UK) LIMITED

Company number 01734824

Date	Type	Description	View / Download
13 May 2004	AA	Accounts made up to 31 December 2003	(16 pages)
21 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
20 May 2003	AA	Accounts made up to 31 December 2002	(18 pages)
25 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
14 May 2002	288b	Director resigned	(2 pages)
29 Apr 2002	AA	Accounts made up to 31 December 2001	(16 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
23 Oct 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
21 Jun 2001	AA	Accounts made up to 31 December 2000	(15 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: sheraton house castle park cambridge CB3 0AX	(1 page)
12 Dec 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
15 May 2000	AA	Accounts made up to 31 December 1999	(15 pages)
23 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Oct 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 66 wigmore street london W1H 0HQ	(1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1998	363a	Return made up to 31/10/97; full list of members	(5 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(14 pages)

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