SIG OFFSITE LIMITED

Company number 02996752

Date	Type	Description	View / Download
02 Oct 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	Director resigned	(1 page)
05 Dec 1995	363s	Return made up to 01/12/95; full list of members	(8 pages)
06 Sep 1995	AA	Accounts made up to 30 April 1995	(9 pages)
02 May 1995	SA	Statement of affairs	(80 pages)
02 May 1995	88(2)O	Ad 08/02/95--------- £ si 394000@.01	(4 pages)
02 May 1995	SA	Statement of affairs	(60 pages)
02 May 1995	88(2)O	Ad 08/02/95--------- £ si 825@.01	(4 pages)
13 Mar 1995	88(2)P	Ad 08/02/95--------- £ si 394000@.01=3940 £ ic 4133/8073	(4 pages)
13 Mar 1995	88(2)P	Ad 08/02/95--------- £ si 825@.01=8 £ ic 4125/4133	(4 pages)
13 Mar 1995	88(2)R	Ad 08/02/95--------- £ si 412400@.01=4124 £ ic 1/4125	(4 pages)
02 Mar 1995	288	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
01 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
01 Mar 1995	122	S-div 08/02/95	(1 page)
01 Mar 1995	123	Nc inc already adjusted 08/02/95	(1 page)
01 Mar 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Feb 1995	288	New secretary appointed;director resigned 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
10 Feb 1995	395	Particulars of mortgage/charge 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
09 Feb 1995	224	Accounting reference date notified as 30/04 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
09 Feb 1995	287	Registered office changed on 09/02/95 from: 4 john carpenter street london EC4Y 0NH 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
09 Feb 1995	288	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
09 Feb 1995	288	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

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