SIUK LIMITED

Company number 03073865

Date	Type	Description	View / Download
10 Jul 1996	288	New director appointed	(1 page)
10 Jul 1996	288	Director resigned	(2 pages)
10 Jul 1996	288	Director resigned	(2 pages)
17 May 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 May 1996	117	Application to commence business	(2 pages)
04 Apr 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: five chancery lane, clifford's inn, london, EC4A 1BU	(1 page)
20 Mar 1996	AA	Accounts made up to 31 January 1996	(9 pages)
11 Mar 1996	288	Director resigned	(2 pages)
11 Mar 1996	MISC	Duplicate 882R	(2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1996	123	Nc inc already adjusted 04/10/95	(1 page)
19 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
10 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 1996	288	Director's particulars changed
25 Jan 1996	288	Director's particulars changed
23 Jan 1996	288	Director's particulars changed	(2 pages)
23 Jan 1996	288	Director's particulars changed	(2 pages)
31 Oct 1995	MA	Memorandum and Articles of Association	(15 pages)
23 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 500350587@1=500350587 £ ic 50000/500400587	(2 pages)
23 Oct 1995	123	Nc inc already adjusted 04/10/95	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1995	395	Particulars of mortgage/charge

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