SIPCAM (UK) LIMITED

Company number 01734824

Date	Type	Description	View / Download
21 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 1997	88(2)R	Ad 04/06/97--------- £ si 57000@1=57000 £ ic 353000/410000	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(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	(1 page)
21 Aug 1997	123	£ nc 353000/500000 04/06/97	(1 page)
20 May 1997	AA	Accounts made up to 31 December 1996	(13 pages)
02 Dec 1996	363a	Return made up to 31/10/96; full list of members	(5 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1996	AA	Accounts made up to 31 December 1995	(13 pages)
07 Mar 1996	288	Director resigned 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
22 Feb 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 1996	88(2)R	Ad 11/12/95--------- £ si 53000@1=53000 £ ic 300000/353000	(2 pages)
05 Feb 1996	123	£ nc 300000/353000 11/12/95	(1 page)
01 Feb 1996	363a	Return made up to 31/10/95; full list of members	(6 pages)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 May 1995	AA	Accounts made up to 31 December 1994	(13 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 100 chalk farm road london NW1 8EH 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
28 Jan 1995	363x	Return made up to 31/10/94; full list of members 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
28 Jan 1995	363(353)	Location of register of members address changed 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
28 Jan 1995	363(190)	Location of debenture register address changed 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
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)

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