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SECURITIES & INVESTMENT INSTITUTE

Company number 02687534

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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)
17 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
13 Apr 2006 288b Director resigned
10 Feb 2006 363a Annual return made up to 10/02/06
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
13 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
13 Apr 2005 363a Annual return made up to 10/02/05
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
01 Nov 2004 CERTNM Company name changed securities institute\certificate issued on 01/11/04
20 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional resolution 30/09/04
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
04 Mar 2004 363s Annual return made up to 10/02/04
19 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
10 Nov 2003 288c Secretary's particulars changed
28 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
01 Jul 2003 288a New director appointed