SECTOR HOLDINGS LIMITED

Company number 03239847

Date	Type	Description	View / Download
06 Oct 1999	288b	Director resigned	(1 page)
02 Sep 1999	CERTNM	Company name changed sector holdings LIMITED\certificate issued on 03/09/99	(2 pages)
26 Aug 1999	363s	Return made up to 20/08/99; full list of members	(8 pages)
04 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Apr 1999	288b	Director resigned	(1 page)
18 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: level 4 the int financial centre, 25 old broad street, london, EC2N 1HQ	(1 page)
01 Oct 1998	88(2)R	Ad 19/12/97--------- £ si 470552@.01	(3 pages)
29 Sep 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)