S.I.S. GROUP LIMITED

Company number 01910659

Date	Type	Description	View / Download
05 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
08 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Jun 2002	AA	Accounts for a dormant company made up to 30 November 2001	(4 pages)
17 Oct 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a dormant company made up to 30 November 2000	(4 pages)
26 Sep 2000	363s	Return made up to 30/08/00; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a dormant company made up to 30 November 1999	(4 pages)
17 Nov 1999	363a	Return made up to 30/08/99; full list of members	(6 pages)
17 Nov 1999	190	Location of debenture register	(1 page)
17 Nov 1999	353	Location of register of members	(1 page)
15 Jun 1999	AA	Accounts for a dormant company made up to 30 November 1998	(4 pages)
15 Sep 1998	363s	Return made up to 30/08/98; no change of members	(5 pages)
20 May 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
09 Sep 1997	363s	Return made up to 30/08/97; no change of members	(4 pages)
30 May 1997	AA	Accounts for a dormant company made up to 30 November 1996	(4 pages)
17 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
22 Apr 1996	AA	Accounts for a dormant company made up to 30 November 1995	(4 pages)
29 Sep 1995	288	New secretary appointed	(2 pages)
29 Sep 1995	363s	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 30 November 1994	(4 pages)
27 Sep 1994	363s	Return made up to 30/08/94; 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
16 Sep 1994	AA	Accounts for a dormant company made up to 30 November 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
16 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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