VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

Company number 03538965

Date	Type	Description	View / Download
23 Apr 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Apr 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
26 Mar 2002	CERTNM	Company name changed sgi employee incentive trustees LIMITED\certificate issued on 26/03/02	(2 pages)
28 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 10/04/01	(7 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
23 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
01 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: 10 snow hill london EC1A 2AL	(1 page)
15 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	CERTNM	Company name changed de facto 706 LIMITED\certificate issued on 02/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	NEWINC	Incorporation	(18 pages)

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