SIG HOLDINGS (UK) LIMITED

Company number 01838654

Date	Type	Description	View / Download
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 30/05/04; no change of members	(8 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
18 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jul 2003	363s	Return made up to 30/05/03; no change of members	(7 pages)
05 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
06 Jan 2003	287	Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU	(1 page)
06 Jan 2003	288a	New secretary appointed	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 1546079@1=1546079 £ ic 2412000/3958079	(2 pages)
05 Aug 2002	123	Nc inc already adjusted 01/07/02	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
06 Jul 2002	363(288)	Secretary's particulars 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 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)