SIL (NOMINEES) LIMITED

Company number 01932320

Date	Type	Description	View / Download
17 May 2000	363s	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00	(7 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
08 May 1999	363s	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 1998	288b	Director resigned	(1 page)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
20 May 1998	363s	Return made up to 30/04/98; full list of members	(9 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Dec 1997	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
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
11 Jun 1997	363s	Return made up to 30/04/97; no change of members	(11 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: svenska house 3-5 newgate street london EC1A 7DA	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
30 May 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
30 May 1996	363s	Return made up to 30/04/96; no change of members	(9 pages)
23 Apr 1996	288	Director resigned	(1 page)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
19 Sep 1995	288	Director resigned	(4 pages)
19 Sep 1995	288	Director resigned	(4 pages)
12 Jul 1995	288	Director resigned	(2 pages)
12 Jul 1995	288	Director resigned	(2 pages)

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