SALIENT INVESTMENTS LTD.

Company number 02889138

Date	Type	Description	View / Download
22 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
25 Jan 1997	363s	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Mar 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
25 Feb 1996	363s	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed 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
07 Sep 1995	AA	Full accounts made up to 30 September 1994	(6 pages)
29 Mar 1995	363s	Return made up to 19/01/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
18 Aug 1994	288	Secretary resigned;new secretary appointed 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
18 Aug 1994	288	Director resigned;new director appointed 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
18 Aug 1994	88(2)R	Ad 13/05/94--------- £ si 598@1=598 £ ic 2/600 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
18 Aug 1994	224	Accounting reference date notified as 30/09 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
18 Aug 1994	287	Registered office changed on 18/08/94 from: temple house 20 holywell row london EC2A 4JB 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
18 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Aug 1994	123	£ nc 100/11000000 13/05/94 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
21 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1994	NEWINC	Incorporation	(7 pages)