SIS INTERNATIONAL (UK) PLC

Company number 02468995

Date	Type	Description	View / Download
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
06 Apr 2001	363(288)	Director resigned 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
17 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
29 Sep 2000	88(2)R	Ad 26/03/97--------- £ si 500000@1	(2 pages)
29 Sep 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
29 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 2000	123	£ nc 200000/1000000 26/03/97	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
03 Mar 2000	363s	Return made up to 09/02/00; full list of members	(7 pages)
03 Dec 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
25 Mar 1999	363s	Return made up to 09/02/99; full list of members	(8 pages)
21 Dec 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
03 Aug 1998	363s	Return made up to 09/02/98; no change of members	(6 pages)
03 Aug 1998	363(288)	Director's particulars changed;director resigned 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
03 Aug 1998	363(287)	Registered office changed on 03/08/98 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
03 Aug 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)