SCHUBERT & SALZER (UK) LIMITED

Company number 02821579

Date	Type	Description	View / Download
12 May 1999	288c	Secretary's particulars changed	(1 page)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Jun 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
23 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 6186@1=6186 £ ic 200000/206186	(2 pages)
23 Feb 1998	123	£ nc 200000/206186 19/01/98	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 40000@1=40000 £ ic 160000/200000	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1997	123	£ nc 160000/200000 29/07/97	(1 page)
18 Jul 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jan 1997	123	£ nc 10000/160000 31/12/96	(1 page)
26 Jun 1996	363s	Return made up to 26/05/96; no change of members	(4 pages)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
31 May 1995	363s	Return made up to 26/05/95; no change of members	(4 pages)