SIGMATEK EUROPE LIMITED

Company number 03429729

Date	Type	Description	View / Download
11 Nov 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
11 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2002	288a	New secretary appointed	(1 page)
13 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
02 Oct 2001	363s	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
21 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 May 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
28 Sep 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
29 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
24 Nov 1998	363s	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Oct 1997	88(2)R	Ad 08/09/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
19 Sep 1997	CERTNM	Company name changed K.G.D. LTD.\certificate issued on 22/09/97	(2 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Sep 1997	123	Nc inc already adjusted 05/09/97	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1997	288b	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
16 Sep 1997	288b	Secretary 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
16 Sep 1997	288a	New director appointed 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
16 Sep 1997	288a	New secretary appointed;new director appointed 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
16 Sep 1997	287	Registered office changed on 16/09/97 from: temple house 20 holywell row london EC2A 4JB 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 Sep 1997	NEWINC	Incorporation	(8 pages)