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SIGMA ASSET MANAGEMENT LIMITED

Company number 03354712

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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)
05 Jun 1999 288b Director resigned
04 Jun 1999 363s Return made up to 17/04/99; full list of members
03 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
17 Aug 1998 88(2)R Ad 10/08/98--------- £ si 900@1=900 £ ic 100/1000
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Aug 1998 123 £ nc 100/1000 10/08/98
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New director appointed
13 Jul 1998 287 Registered office changed on 13/07/98 from: gorse house hook heath road woking surrey GU22 0QE
13 May 1998 363s Return made up to 17/04/98; full list of members
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned
23 Apr 1997 287 Registered office changed on 23/04/97 from: 4 twyford business park station road twyford reading berkshire RG10 9TU
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288a New director appointed
17 Apr 1997 NEWINC Incorporation