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SOVEREIGN PUMPS INTERNATIONAL LIMITED

Company number 03304502

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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)
30 Sep 1999 288b Director resigned
22 Feb 1999 363s Return made up to 20/01/99; full list of members
12 Oct 1998 288a New director appointed
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1998 88(2)R Ad 30/03/98--------- £ si 50815@1=50815 £ ic 14002/64817
05 Feb 1998 363s Return made up to 20/01/98; full list of members
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1998 88(2)R Ad 10/12/97--------- £ si 14000@1=14000 £ ic 2/14002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/97--------- £ si 14000@1=14000 £ ic 2/14002
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Jan 1998 123 £ nc 1000/150000 10/12/97
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£ nc 1000/150000 10/12/97
16 Dec 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
27 Oct 1997 CERTNM Company name changed saer (uk) LIMITED\certificate issued on 28/10/97
19 Feb 1997 288a New director appointed
24 Jan 1997 288b Secretary resigned
20 Jan 1997 NEWINC Incorporation