SILICON EXECUTIVE CONTRACTS LIMITED

Company number 03391718

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jun 2001	123	Us$ nc 0/2000 05/04/01	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	363s	Return made up to 25/06/00; full list of members; amend	(6 pages)
26 Apr 2001	363(288)	Director resigned 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
03 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
02 Aug 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
29 Jun 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
15 Jun 2000	AUD	Auditor's resignation	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
31 Mar 2000	AA	Full accounts made up to 30 June 1998	(8 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 1 conduit street london W1R 9TG	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	363a	Return made up to 25/06/99; no change of members	(4 pages)
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: the estate office tangley lane wonersh surrey GU5 0PT	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
18 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Jul 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(5 pages)

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