SUMITOMO (SHI) CYCLO DRIVE EUROPE, LTD.

Company number 03260836

Date	Type	Description	View / Download
20 Oct 2004	363s	Return made up to 03/10/04; full list of members	(8 pages)
19 Oct 2004	OC138	Reduction of iss capital and minute (oc)	(5 pages)
07 Oct 2004	288b	Director resigned	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 6000000@1=6000000 £ ic 6400000/12400000	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	123	£ nc 10000000/12400000 28/06/04	(1 page)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
14 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(1 page)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
20 Nov 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
26 Nov 2001	363s	Return made up to 03/10/01; full list of members	(7 pages)
24 Oct 2001	288a	New director appointed	(2 pages)