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SIGNUM INTERNATIONAL LTD

Company number 03501558

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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)
16 Feb 2004 88(2)R Ad 31/07/03--------- £ si 100@1=100 £ ic 1100/1200
16 Feb 2004 88(2)R Ad 04/07/03--------- £ si 100@1=100 £ ic 1000/1100
16 Feb 2004 123 Nc inc already adjusted 04/07/03
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
27 Feb 2003 363s Return made up to 29/01/03; full list of members
20 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed
22 Nov 2002 88(2)R Ad 15/07/02--------- £ si 998@1=998 £ ic 2/1000
29 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Oct 2001 287 Registered office changed on 25/10/01 from: 61 kings road chalfont st. Giles buckinghamshire HP8 4HN
09 Apr 2001 363a Return made up to 29/01/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 March 2000
06 Oct 2000 288a New secretary appointed
13 Jul 2000 288b Director resigned
01 Mar 2000 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 DocumentResolutions
01 Mar 2000 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 DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2000 363a Return made up to 29/01/00; full list of members