SIMBA MACHINERY LIMITED

Company number 02716573

Date	Type	Description	View / Download
19 Feb 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
18 Sep 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
22 Jun 2000	363s	Return made up to 20/05/00; full list of members	(8 pages)
19 Apr 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jun 1999	363s	Return made up to 20/05/99; no change of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
01 Jul 1998	363s	Return made up to 20/05/98; change of members
21 Oct 1997	CERTNM	Company name changed simba international LIMITED\certificate issued on 22/10/97	(2 pages)
16 Sep 1997	288a	New secretary appointed
15 Aug 1997	395	Particulars of mortgage/charge	(10 pages)
11 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
11 Aug 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
08 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1997	CERTNM	Company name changed pelermast LIMITED\certificate issued on 06/08/97	(2 pages)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1997	363s	Return made up to 20/05/97; full list of members	(8 pages)
02 May 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
27 Jun 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)

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