SERICA HOLDINGS UK LIMITED

Company number 01814572

Date	Type	Description	View / Download
10 Apr 2000	169	£ ic 10000/5000 20/03/00 £ sr 5000@1=5000	(1 page)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members	(7 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Apr 1999	169	£ ic 587500/10000 20/03/99 £ sr 577500@1=577500	(1 page)
20 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
24 Sep 1998	363s	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 30 st james street london SW1A 1HB	(1 page)
15 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
13 Oct 1997	363s	Return made up to 31/08/97; no change of members	(5 pages)
17 Sep 1996	363s	Return made up to 31/08/96; full list of members	(7 pages)
11 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: the old vicarage haresfield gloucestershire GL10 3EQ	(1 page)
19 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
07 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
05 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
26 Sep 1994	363s	Return made up to 31/08/94; no change 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
30 Sep 1993	363s	Return made up to 31/08/93; 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
23 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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
14 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)