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SARP UK (INVESTMENTS) LIMITED

Company number 02291200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1997 288a New director appointed
12 Aug 1997 88(2)R Ad 31/07/97--------- £ si 4401000@1=4401000 £ ic 2/4401002
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1997 123 £ nc 100/5000000 31/07/97
22 Apr 1997 AA Full accounts made up to 31 December 1995
24 Dec 1996 287 Registered office changed on 24/12/96 from: c/o trinco LIMITED, 4 ambassador place stockport rd, altrincham, cheshire WA15 8DB
13 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
09 Nov 1995 363s Return made up to 18/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 287 Registered office changed on 28/03/95 from: c/o trinco LIMITED,, richmond place, 125, boughton,, chester,, cheshire. CH3 5BJ.
04 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
02 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jan 1993 287 Registered office changed on 21/01/93 from: 2-4 cayton street, london, EC1V 9EH
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Request DocumentRegistered office changed on 21/01/93 from: 2-4 cayton street, london, EC1V 9EH
19 Jan 1993 AA Full accounts made up to 31 December 1990
12 Jan 1993 363x Return made up to 18/10/92; full list of members
03 Apr 1992 363a Return made up to 18/10/91; full list of members
05 Nov 1990 363 Return made up to 18/10/90; full list of members
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 31/12/89; full list of members
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed