SANTO U.K LIMITED

Company number 02629696

Date	Type	Description	View / Download
17 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1998	AA	Full group accounts made up to 31 October 1997	(17 pages)
28 Apr 1998	363s	Return made up to 07/04/98; full list of members	(6 pages)
29 May 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
19 May 1997	CERTNM	Company name changed black cat agency LTD.\certificate issued on 20/05/97	(2 pages)
07 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(10 pages)
20 May 1996	363s	Return made up to 12/05/96; no change of members	(6 pages)
28 Apr 1996	288	Director resigned	(1 page)
22 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
09 Nov 1995	288	New director appointed	(2 pages)
16 May 1995	363s	Return made up to 12/05/95; full list of members	(8 pages)
07 Mar 1995	AA	Accounts for a small company made up to 31 October 1994 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 Jan 1995	287	Registered office changed on 03/01/95 from: norton grange, 22 norton park, sunninghill ascot, berks SL5 9BW 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
17 Aug 1994	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
17 Aug 1994	88(2)R	Ad 12/08/94--------- £ si 8400@1=8400 £ ic 21000/29400 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 Aug 1994	88(2)R	Ad 12/08/94--------- £ si 20888@1=20888 £ ic 112/21000 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 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Aug 1994	123	£ nc 1000/30000 12/08/94 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 May 1994	363s	Return made up to 16/05/94; no change of members 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 May 1994	288	New director appointed 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 May 1994	288	New director appointed 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
15 Apr 1994	288	New director appointed 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
15 Apr 1994	288	New director appointed 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
22 Feb 1994	AA	Accounts for a small company made up to 31 October 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