SENATE INTERNATIONAL (HOLDINGS) LIMITED

Company number 03277840

Date	Type	Description	View / Download
07 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1997	122	S-div 09/05/97	(1 page)
25 Mar 1997	88(2)R	Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Mar 1997	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	287	Registered office changed on 19/12/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
19 Dec 1996	288a	New secretary appointed	(2 pages)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
13 Nov 1996	NEWINC	Incorporation	(20 pages)

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