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SBI 3 LIMITED

Company number 03487214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1998 288a New director appointed
02 Jul 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 288a New director appointed
26 Jun 1998 288b Director resigned
30 Apr 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
11 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1998 88(2)R Ad 30/03/98--------- £ si 49@1=49 £ ic 3/52
11 Apr 1998 88(2)R Ad 27/03/98--------- £ si 1@1=1 £ ic 2/3
30 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed
17 Mar 1998 CERTNM Company name changed bretton holdings (two) LIMITED\certificate issued on 17/03/98
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned