SILVERFLEET NOMINEES LIMITED

Company number 03423189

Date	Type	Description	View / Download
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
25 May 1999	288c	Director's particulars changed	(1 page)
21 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	CERTNM	Company name changed gs fifteen LIMITED\certificate issued on 30/04/99	(2 pages)
22 Sep 1998	288c	Secretary's particulars changed	(1 page)
22 Sep 1998	363a	Return made up to 21/08/98; full list of members	(7 pages)
22 Dec 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 1997	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
04 Sep 1997	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
04 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
21 Aug 1997	NEWINC	Incorporation	(30 pages)