SESAME LIMITED

Company number 02844161

Date	Type	Description	View / Download
12 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Jul 2003	CERTNM	Company name changed kestrel financial management lim ited\certificate issued on 31/07/03	(2 pages)
16 Jun 2003	123	Nc inc already adjusted 30/05/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jun 2003	288a	New director appointed	(1 page)
11 Jun 2003	288a	New director appointed	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288a	New secretary appointed	(1 page)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Full accounts made up to 31 May 2002	(11 pages)
13 Aug 2002	363a	Return made up to 11/08/02; full list of members	(3 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)
23 Nov 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(1 page)

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