SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED

Company number 03264460

Date	Type	Description	View / Download
07 Sep 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 1997	363a	Return made up to 16/10/97; full list of members	(6 pages)
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	225(1)	Accounting reference date shortened from 31/03 to 30/09	(2 pages)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	353	Location of register of members	(1 page)
02 Apr 1997	287	Registered office changed on 02/04/97 from: new century park 90 box 53 coventry CV3 1HJ	(1 page)
02 Apr 1997	190	Location of debenture register	(1 page)
02 Apr 1997	325	Location of register of directors' interests	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	CERTNM	Company name changed sg business systems internationa l LIMITED\certificate issued on 07/03/97	(2 pages)
19 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
16 Dec 1996	CERTNM	Company name changed adaptzoom LIMITED\certificate issued on 17/12/96	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1996	288b	Director resigned	(1 page)