SION HOLDINGS (2009) LIMITED

Company number 02909622

Date	Type	Description	View / Download
10 May 2001	123	Nc inc already adjusted 06/04/01	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	122	Conve 04/05/01	(1 page)
11 Apr 2001	PROSP	Prospectus	(65 pages)
02 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(21 pages)
13 Mar 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	122	£ ic 730587/682527 31/07/00 £ sr 48060@1=48060	(1 page)
20 Sep 2000	122	Conve 10/08/00	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 43 dudley road tunbridge wells kent TN1 1LE	(1 page)
18 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 202600@.5=101300 £ ic 629287/730587	(3 pages)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
21 Mar 2000	363s	Return made up to 17/03/00; full list of members	(17 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	288b	Director resigned	(1 page)
19 Aug 1999	CERTNM	Company name changed sion properties PLC\certificate issued on 20/08/99	(2 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
21 Jun 1999	88(2)R	Ad 23/03/99--------- £ si 14100@.5=7050 £ ic 614736/621786	(2 pages)
23 Apr 1999	363s	Return made up to 17/03/99; change of members	(6 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)