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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)
22 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
05 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jul 2004	AAMD	Amended full accounts made up to 30 June 2003	View PDF Amended full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
05 Apr 2004	AAMD	Amended full accounts made up to 31 March 2003	View PDF Amended full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
16 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
10 Feb 2004	88(2)R	Ad 31/12/03--------- au$ si 7736079@1=7736079 au$ ic 189614241/197350320	View PDF Ad 31/12/03--------- au$ si 7736079@1=7736079 au$ ic 189614241/197350320 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	88(2)R	Ad 23/12/03--------- au$ si 189614241@1=189614241 au$ ic 0/189614241	View PDF Ad 23/12/03--------- au$ si 189614241@1=189614241 au$ ic 0/189614241 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
03 Feb 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 18/12/03
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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