SILICON PROPERTIES LIMITED

Company number 03182867

Date	Type	Description	View / Download
24 Apr 1998	363a	Return made up to 04/04/98; full list of members	(9 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jul 1997	AUD	Auditor's resignation	(2 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
30 Apr 1997	363a	Return made up to 04/04/97; full list of members	(9 pages)
24 Oct 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
28 Aug 1996	88(2)R	Ad 20/08/96--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
28 Aug 1996	123	Nc inc already adjusted 20/08/96	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1996	CERTNM	Company name changed shelfco (no. 1176) LIMITED\certificate issued on 16/08/96	(2 pages)
15 Aug 1996	288	Secretary resigned	(1 page)
14 Aug 1996	287	Registered office changed on 14/08/96 from: 50 stratton street, london, W1X 6NX	(1 page)
14 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
13 Aug 1996	288	Director resigned	(1 page)
04 Apr 1996	NEWINC	Incorporation	(21 pages)