SIA FIBRAL LIMITED

Company number 02310364

Date	Type	Description	View / Download
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
07 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
09 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 May 2004	288b	Director resigned	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
15 May 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
18 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
21 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: radwinter road saffron walden essex CB10 2LA	(1 page)
07 Jul 2001	363s	Return made up to 08/05/01; full list of members	(8 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	123	Nc inc already adjusted 03/05/01	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)