SALLINS LIMITED

Company number 03435881

Date	Type	Description	View / Download
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Oct 2002	363s	Return made up to 18/09/02; full list of members	(6 pages)
08 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
08 Oct 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
03 Nov 2000	363s	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
25 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Nov 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
19 Oct 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
08 Oct 1998	88(2)R	Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 98 high street thame oxfordshire OX9 3EH	(1 page)
18 Sep 1997	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3