SHARE DEALING NOMINEES LIMITED

Company number 02583340

Date	Type	Description	View / Download
26 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 1998	AUD	Auditor's resignation	(2 pages)
28 Sep 1998	AA	Accounts made up to 31 December 1997	(6 pages)
27 Feb 1998	363s	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Apr 1997	AA	Accounts made up to 31 December 1996	(6 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1997	363s	Return made up to 18/02/97; change of members	(6 pages)
30 Apr 1996	AA	Accounts made up to 31 December 1995	(6 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	Director resigned	(2 pages)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	New director appointed	(1 page)
13 Mar 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jul 1995	CERTNM	Company name changed sigeco (nominees) LTD.\certificate issued on 03/07/95	(6 pages)
23 Mar 1995	363s	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Mar 1995	AA	Accounts made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
24 Nov 1994	AA	Accounts made up to 31 December 1993 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
14 Mar 1994	363s	Return made up to 18/02/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Dec 1993	287	Registered office changed on 06/12/93 from: walbrook house, 23-29 walbrook, london, EC4N 8BB 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