SUJANARA LTD.

Company number 02413469

Date	Type	Description	View / Download
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 2@1=2 £ ic 604/606	(2 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
31 Aug 2001	363s	Return made up to 15/08/01; full list of members	(10 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
29 Aug 2000	363s	Return made up to 15/08/00; full list of members	(10 pages)
28 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 4@1=4 £ ic 600/604	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
16 Nov 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
03 Sep 1999	225	Accounting reference date shortened from 31/12/98 to 30/11/98 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
28 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
16 Aug 1999	363s	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
13 Aug 1998	363s	Return made up to 15/08/98; full list of members	(4 pages)
05 Aug 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
18 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
20 Aug 1997	363s	Return made up to 15/08/97; no change of members	(4 pages)
19 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
30 Aug 1996	363s	Return made up to 15/08/96; no change of members	(4 pages)
18 Aug 1996	288	New secretary appointed	(2 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
15 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)

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