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SENATOR HOUSE INVESTMENTS (UK) LIMITED

Company number 03281307

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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)
18 Dec 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
14 Feb 2007	363s	Return made up to 20/11/06; no change of members	View PDF Return made up to 20/11/06; no change of members - link opens in a new window - 8 pages (8 pages)
05 May 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
18 Jan 2006	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2006	363(288)	Director's particulars changed;director resigned
07 Nov 2005	169	Au$ ic 197350320/2850320 26/09/05 au$ sr 194500000@1=194500000	View PDF Au$ ic 197350320/2850320 26/09/05 au$ sr 194500000@1=194500000 - link opens in a new window - 1 page (1 page)
19 Sep 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	169	£ ic 47430001/30002 22/06/05 £ sr 47399999@1=47399999	View PDF £ ic 47430001/30002 22/06/05 £ sr 47399999@1=47399999 - link opens in a new window - 1 page (1 page)
10 Aug 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Draft agreed 22/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	122	£ ic 120332776/47430001 31/05/05 £ sr 72902775@1=72902775	View PDF £ ic 120332776/47430001 31/05/05 £ sr 72902775@1=72902775 - link opens in a new window - 1 page (1 page)
20 Jun 2005	122	£ ic 220332776/120332776 18/05/05 £ sr 100000000@1=100000000	View PDF £ ic 220332776/120332776 18/05/05 £ sr 100000000@1=100000000 - link opens in a new window - 1 page (1 page)
01 Jun 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 May 2005	122	£ ic 420332776/220332776 05/05/05 £ sr 200000000@1=200000000	View PDF £ ic 420332776/220332776 05/05/05 £ sr 200000000@1=200000000 - link opens in a new window - 1 page (1 page)
27 Apr 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend,notice approv 30/03/05	View PDF Resolutions RES13 ‐ Dividend,notice approv 30/03/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)

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