S & D DE GENEVA PLC

Company number 03164950

Date	Type	Description	View / Download
14 Apr 2001	287	Registered office changed on 14/04/01 from: 5 cornfield terrace eastbourne east sussex BN21 4NN	(1 page)
12 Apr 2001	4.31	Appointment of a liquidator	(1 page)
01 Feb 2000	COCOMP	Order of court to wind up	(2 pages)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
29 Nov 1999	123	Nc inc already adjusted 08/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	AA	Full group accounts made up to 28 February 1998	(23 pages)
03 Mar 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
20 Aug 1998	123	Nc inc already adjusted 28/02/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	363s	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	AA	Full accounts made up to 28 February 1997	(13 pages)

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