SITEX GROUP HOLDINGS LIMITED

Company number 03339001

Date	Type	Description	View / Download
26 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
26 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
26 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
25 Apr 1999	363s	Return made up to 24/03/99; change of members	(9 pages)
16 Feb 1999	88(2)R	Ad 30/11/98--------- £ si 3500@.01=35 £ ic 549979/550014	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 31 March 1998	(28 pages)
30 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 60000@.01=600 £ ic 549379/549979	(4 pages)
27 Oct 1998	AUD	Auditor's resignation	(2 pages)
24 Apr 1998	363s	Return made up to 24/03/98; full list of members	(9 pages)
24 Apr 1998	288c	Director's particulars changed	(1 page)
24 Apr 1998	288c	Director's particulars changed	(1 page)
24 Apr 1998	353	Location of register of members	(1 page)
11 Apr 1998	AUD	Auditor's resignation
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(3 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(11 pages)
20 Mar 1998	MA	Memorandum and Articles of Association	(64 pages)
20 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 416379@1=416379 £ ic 133000/549379	(2 pages)
20 Mar 1998	123	Nc inc already adjusted 10/03/98	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(70 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(70 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(3 pages)