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SAN-EI GEN F.F.I. (U.K.) LIMITED

Company number 02813097

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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)
23 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 May 2003 88(2)R Ad 28/03/03--------- £ si 500000@1=500000 £ ic 1000000/1500000
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 123 £ nc 1000000/2000000 28/03/03
15 Apr 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 AUD Auditor's resignation
30 May 2002 AA Full accounts made up to 31 December 2001
05 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 05/05/02
10 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Aug 2001 AA Full accounts made up to 31 March 2001
08 May 2001 363s Return made up to 27/04/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 March 2000
26 Apr 2000 363s Return made up to 27/04/00; full list of members
26 Aug 1999 AA Full accounts made up to 31 March 1999
02 May 1999 363s Return made up to 27/04/99; full list of members
29 Apr 1999 88(2)R Ad 23/03/99--------- £ si 400@1=400 £ ic 600000/600400
22 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1999 123 £ nc 600000/1000000 23/03/99
21 Dec 1998 AA Full accounts made up to 31 March 1998
08 May 1998 363s Return made up to 27/04/98; full list 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 DocumentReturn made up to 27/04/98; full list of members
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned