SIFT LIMITED

Company number 03230061

Date	Type	Description	View / Download
10 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 844568@.01=8445 £ ic 351574/360019	(4 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
30 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(40 pages)
24 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 7849720@.01=78497 £ ic 273077/351574	(3 pages)
24 Nov 2000	123	£ nc 300000/400000 19/10/00	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
22 Sep 2000	363a	Return made up to 26/07/00; full list of members	(11 pages)
22 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Sep 2000	MAR	Re-registration of Memorandum and Articles	(80 pages)
15 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
15 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jul 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
28 Jun 2000	288a	New director appointed	(19 pages)
25 May 2000	288a	New director appointed	(4 pages)
17 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)

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