SIRIUS UNIVERSAL LIMITED

Company number 03144997

Date	Type	Description	View / Download
07 Feb 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: bank gallery high street kenilworth warwickshire CV8 1LY	(1 page)
07 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
28 May 2004	288b	Secretary resigned;director resigned	(1 page)
20 May 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: de montfort house 18 milverton terrace leamington spa warwickshire CV32 5BA	(1 page)
05 Aug 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	288c	Director's particulars changed	(1 page)
12 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: stepaside cottage petworth road, wormley godalming surrey GU8 5TU	(1 page)
12 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 2@1=2 £ ic 4/6	(2 pages)
12 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
30 Jan 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
11 Feb 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
30 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
12 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
08 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)