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SIAS MANAGEMENT SERVICES LIMITED

Company number 03074705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 1995 88(2)O Ad 27/09/95--------- £ si 10000@1
19 Oct 1995 88(2)P Ad 27/09/95--------- £ si 10000@1=10000 £ ic 100/10100
19 Oct 1995 88(2)R Ad 27/09/95--------- £ si 98@1=98 £ ic 2/100
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 Secretary resigned;new secretary appointed
17 Oct 1995 288 Director resigned;new director appointed
17 Oct 1995 123 Nc inc already adjusted 27/09/95
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1995 CERTNM Company name changed gweco 66 LIMITED\certificate issued on 26/09/95
30 Jun 1995 NEWINC Incorporation