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SULO UK LIMITED

Company number 03276158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned
25 Sep 1998 AUD Auditor's resignation
15 Sep 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 288a New secretary appointed
15 May 1998 SA Statement of affairs
15 May 1998 88(2)R Ad 15/04/98--------- £ si 1391100@1=1391100 £ ic 2/1391102
01 May 1998 288b Secretary resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 1000/1391102 15/04/98
31 Dec 1997 363b Return made up to 11/11/97; full list of members
17 Nov 1997 288a New director appointed
13 Nov 1997 363s Return made up to 11/11/97; full list of members
11 Aug 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Mar 1997 CERTNM Company name changed plastic omnium urban system limi ted\certificate issued on 27/03/97
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
01 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 CERTNM Company name changed addstore LIMITED\certificate issued on 24/01/97
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New secretary appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996 288b Secretary resigned