SIRIUS UNIVERSAL LIMITED

Company number 03144997

Date	Type	Description	View / Download
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: brackenbury 17 greenmeads westfield woking surrey GU22 9QJ	(1 page)
02 Feb 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
20 Jan 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
03 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
12 Feb 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
06 Feb 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
12 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: eos house weston square barry. CF63 2YF.	(1 page)
26 Jan 1996	288	Secretary resigned	(1 page)
26 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	NEWINC	Incorporation	(9 pages)