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S R GENT (INTERNATIONAL) LIMITED

Company number 02516071

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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)
06 Aug 2002 AAMD Amended full accounts made up to 31 December 2001
23 Jul 2002 AAMD Amended full accounts made up to 31 December 2001
02 May 2002 88(2)R Ad 23/04/02--------- £ si 4900000@1=4900000 £ ic 100000/5000000
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 123 £ nc 100000/5000000 23/04/02
19 Apr 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 15/11/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 15/11/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 17/06/00; change of members
23 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
08 May 2000 288b Director resigned
16 Feb 2000 AA Full accounts made up to 30 June 1999
10 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288a New secretary appointed
22 Jun 1999 363s Return made up to 17/06/99; full list of members
03 Apr 1999 AA Full accounts made up to 30 June 1998
06 Oct 1998 288b Director resigned
22 Sep 1998 288a New director appointed