SECOND CITY INVESTMENTS LTD.

Company number 02990338

Date	Type	Description	View / Download
20 Apr 2001	AA	Full accounts made up to 31 January 2001	(7 pages)
14 Nov 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
05 Oct 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
29 Sep 2000	AA	Full accounts made up to 31 January 1999	(8 pages)
19 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/99	(7 pages)
26 Oct 1999	AAMD	Amended accounts made up to 31 January 1998	(8 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
17 Mar 1999	363s	Return made up to 15/11/98; no change of members	(4 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
20 Nov 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 January 1996	(2 pages)
02 Dec 1996	363s	Return made up to 15/11/96; change of members	(6 pages)
21 May 1996	395	Particulars of mortgage/charge	(3 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
12 Apr 1996	88(2)R	Ad 28/01/96--------- £ si 150000@1=150000 £ ic 120/150120	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Apr 1996	123	£ nc 1000/151000 28/01/96	(1 page)
26 Mar 1996	363s	Return made up to 15/11/95; full list of members	(6 pages)
20 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	Director resigned	(2 pages)
21 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Sep 1995	CERTNM	Company name changed carechester investments LTD\certificate issued on 18/09/95	(4 pages)
12 Sep 1995	288	New director appointed	(2 pages)

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