S.I.S. GROUP HOLDINGS LIMITED

Company number 03115269

Date	Type	Description	View / Download
08 Dec 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
07 May 1999	AA	Accounts made up to 31 December 1998	(3 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 11 the commons sandbach cheshire CW11 ieg	(1 page)
22 Oct 1998	AA	Accounts made up to 31 December 1997	(3 pages)
21 Oct 1998	363a	Return made up to 18/10/98; no change of members	(5 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1998	AA	Accounts made up to 31 December 1996	(3 pages)
13 May 1997	363a	Return made up to 18/10/96; full list of members	(6 pages)
29 Apr 1997	88(2)R	Ad 01/01/96--------- £ si 19999@1=19999 £ ic 2/20001	(2 pages)
29 Apr 1997	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
29 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	Secretary resigned;new director appointed	(2 pages)
27 Oct 1995	288	New director appointed	(2 pages)
27 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR
18 Oct 1995	NEWINC	Incorporation	(18 pages)

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