SYDMOR FINANCE (UK) LIMITED

Company number 03127572

Date	Type	Description	View / Download
10 Apr 2002	88(2)R	Ad 31/12/01--------- us$ si 150000@1=150000 us$ ic 350000/500000	(2 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 6 brook street london W1S 1BB	(1 page)
20 Mar 2002	363s	Return made up to 17/11/01; full list of members	(6 pages)
20 Mar 2002	363(288)	Director's particulars changed 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
20 Mar 2002	363(287)	Registered office changed on 20/03/02 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
20 Mar 2002	363(353)	Location of register of members address changed 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
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	123	Us$ nc 350000/500000 31/12/01	(1 page)
18 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
13 Dec 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Feb 2000	88(2)R	Ad 16/11/99--------- us$ si 150000@1	(2 pages)
11 Feb 2000	123	Nc inc already adjusted 16/11/99	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1999	363s	Return made up to 17/11/99; full list of members	(6 pages)
12 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
16 Sep 1998	88(2)R	Ad 18/08/98--------- us$ si 75000@1=75000 us$ ic 50000/125000	(2 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
18 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
18 Dec 1997	363(288)	Secretary 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
18 Dec 1997	288a	New secretary appointed	(2 pages)