SUNGOLD ESCROW NOMINEES LTD

Company number 03173210

Date	Type	Description	View / Download
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 208 canalot production studios 222 kensal road london W10 5BN	(1 page)
24 Mar 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 2002	288c	Secretary's particulars changed	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR	(1 page)
18 Apr 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
29 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: semley house 10 semley place london SW1W 9QJ	(1 page)
26 Mar 2001	288c	Director's particulars changed	(1 page)
26 Mar 2001	288c	Director's particulars changed	(1 page)
26 Mar 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)

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