SEMARA GROUP LIMITED

Company number 01840454

Date	Type	Description	View / Download
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
15 Sep 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
12 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2002	AA	Full accounts made up to 29 December 2001	(14 pages)
04 Sep 2002	363s	Return made up to 29/08/02; full list of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 30 December 2000	(13 pages)
04 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2001	CERT19	Certificate of reduction of share premium	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Feb 2001	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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