S.E.R. DISTRIBUTORS LIMITED

Company number 03558505

Date	Type	Description	View / Download
03 Jun 1999	363(288)	Director resigned 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
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: holland court the close norwich norfolk NR1 4DX	(1 page)
20 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
20 Aug 1998	88(2)R	Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/08/98	(26 pages)
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/98
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/98
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/98
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/08/98
18 Jun 1998	CERTNM	Company name changed legislator 1383 LIMITED\certificate issued on 19/06/98	(3 pages)
06 May 1998	NEWINC	Incorporation	(23 pages)

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