SERIOUS RECORDS LTD

Company number 03333312

Date	Type	Description	View / Download
18 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
05 Aug 1999	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 Document
05 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1999	123	£ nc 100/10000 09/07/99	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1999	363s	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
09 Mar 1998	363s	Return made up to 14/03/98; full list of members	(6 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 1/7 boundary row london SE1 8HP	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	88(2)R	Ad 15/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 386-388 palatine road northenden manchester M22 4FZ	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	NEWINC	Incorporation	(11 pages)

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