SUNNEN PRODUCTS LIMITED

Company number 02890320

Date	Type	Description	View / Download
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2,020,302	(2 pages)
09 Oct 2009	MISC	Form 123 increase of £2000000 over £1000000 dated 290909	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Jan 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
06 Mar 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Jan 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
22 Jan 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
26 Feb 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)

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