S & D DE GENEVA PLC

Company number 03164950

Date	Type	Description	View / Download
04 Nov 1997	288a	New director appointed	(2 pages)
04 Nov 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	CERTNM	Company name changed spar & darlehnskasse de geneva p lc\certificate issued on 10/07/97	(2 pages)
18 Apr 1997	363s	Return made up to 27/02/97; full list of members	(6 pages)
25 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	CERTNM	Company name changed spar & darlehenkasse de geneva p lc\certificate issued on 21/02/97	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	New director appointed	(2 pages)
25 Jul 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jul 1996	BS	Balance Sheet	(2 pages)
17 Jul 1996	AUDR	Auditor's report	(1 page)
17 Jul 1996	AUDS	Auditor's statement	(4 pages)
17 Jul 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jul 1996	224	Accounting reference date notified as 28/02	(1 page)

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