SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Company number 03536175

Date	Type	Description	View / Download
12 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
17 Apr 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
28 Jun 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
03 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 1998	88(2)P	Ad 03/04/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jun 1998	CERTNM	Company name changed songbird LIMITED\certificate issued on 09/06/98	(3 pages)
04 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
01 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
02 Apr 1998	123	Nc inc already adjusted 30/03/98	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Mar 1998	NEWINC	Incorporation	(16 pages)