SIMULUS LIMITED

Company number 03249051

Date	Type	Description	View / Download
21 Feb 2000	287	Registered office changed on 21/02/00 from: prince albert house 20 king street maidenhead berkshire SL6 1DT	(1 page)
09 Feb 2000	AUD	Auditor's resignation	(4 pages)
29 Oct 1999	363s	Return made up to 12/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
01 Jul 1999	88(2)R	Ad 23/04/99--------- £ si 40000@.1=4000 £ ic 11400/15400	(2 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	363s	Return made up to 12/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 Jun 1998	SA	Statement of affairs	(13 pages)
04 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 79010@.1=7901 £ ic 5432/13333	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 08/05/98--------- £ si 53333@.1=5333 £ ic 99/5432	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 May 1998	122	S-div 30/04/98	(1 page)
15 May 1998	122	Recon 06/05/98	(1 page)

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