SHARE DEALING NOMINEES LIMITED

Company number 02583340

Date	Type	Description	View / Download
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(3 pages)
20 Jun 2003	287	Registered office changed on 20/06/03 from: wren house, 15 carter lane, london, EC4V 5EY	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	MISC	Re: sect 394	(1 page)
14 May 2003	288a	New director appointed	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
08 Mar 2003	363s	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New secretary appointed	(2 pages)
05 May 2002	AA	Accounts made up to 31 December 2001	(7 pages)
26 Mar 2002	363s	Return made up to 18/02/02; full list of members	(6 pages)
26 Sep 2001	AA	Accounts made up to 31 December 2000	(7 pages)
06 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 2000	CERTNM	Company name changed imi sigeco (nominees) LTD.\certificate issued on 25/10/00	(2 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	AA	Accounts made up to 31 December 1999	(7 pages)
23 Feb 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 8 laurence pountney hill, london, EC4R 0BE	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts made up to 31 December 1998 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 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)