PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED

Company number 02796637

Date	Type	Description	View / Download
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	363s	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
25 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
17 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Jun 1996	395	Particulars of mortgage/charge	(11 pages)
25 Jun 1996	288	New director appointed	(2 pages)
17 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jun 1996	88(2)R	Ad 04/06/96--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
17 Jun 1996	123	Nc inc already adjusted 04/06/96	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1996	363s	Return made up to 05/03/96; no change of members	(4 pages)
27 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
16 May 1995	363s	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 May 1995	288	Secretary resigned	(2 pages)
16 May 1995	288	Director resigned	(2 pages)
16 May 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
24 May 1994	AA	Full 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
12 Apr 1994	363s	Return made up to 05/03/94; full list of members 363(287) ‐ Registered office changed on 12/04/94 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
19 Jul 1993	224	Accounting reference date notified as 31/12 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
05 Jul 1993	395	Particulars of mortgage/charge	(3 pages)

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