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SIBCO (EUROPE) LIMITED

Company number 03108270

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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)
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed
01 Feb 2006 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Accounts for a small company made up to 31 December 2004
16 Dec 2005 288b Secretary resigned;director resigned
13 Sep 2005 288a New director appointed
05 Feb 2005 395 Particulars of mortgage/charge
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 88(2)R Ad 09/02/04--------- £ si 900@1=900 £ ic 100/1000
17 Feb 2004 123 Nc inc already adjusted 09/02/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 363s Return made up to 29/09/03; full list of members
30 Oct 2002 363s Return made up to 29/09/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
04 Oct 2001 363s Return made up to 29/09/01; full list of members
15 Nov 2000 395 Particulars of mortgage/charge
23 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Dec 1998 363s Return made up to 29/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed