SLADESCO LIMITED

Company number 03436873

Date	Type	Description	View / Download
15 Feb 2005	363s	Return made up to 19/09/04; full list of members	(6 pages)
15 Feb 2005	363(353)	Location of register of members address changed
18 May 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
18 Oct 2003	363(353)	Location of register of members address changed
13 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
30 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 Mar 2003	122	Conso 11/03/03	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
20 Dec 2002	288c	Director's particulars changed	(1 page)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
09 Dec 2002	CERTNM	Company name changed hamptons international commercia l LIMITED\certificate issued on 09/12/02	(2 pages)
19 Nov 2002	169	£ ic 112273/104501 11/10/02 £ sr 77727@.1=7772	(1 page)