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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)
26 Feb 2001 363s Annual return made up to 10/02/01
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
17 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
03 Oct 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 AA Full group accounts made up to 31 March 2000
21 Jun 2000 288c Director's particulars changed
14 Jun 2000 288c Director's particulars changed
14 Jun 2000 288c Director's particulars changed
16 Apr 2000 363s Annual return made up to 10/02/00
  • 363(287) ‐ Registered office changed on 16/04/00
04 Feb 2000 288b Director resigned
04 Feb 2000 288a New director appointed
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 AA Full group accounts made up to 31 March 1999
06 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
28 Jul 1999 288a New director appointed
05 May 1999 288a New director appointed
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11 Mar 1999 363s Annual return made up to 10/02/99
26 Oct 1998 288b Director resigned