SUNRISE OPERATIONS UK LIMITED

Company number 03590855

Date	Type	Description	View / Download
05 Jun 2003	395	Particulars of mortgage/charge	(17 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ App docs/execute docs 21/05/03
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/02 363(190) ‐ Location of debenture register address changed	(8 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/00	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Sep 1999	363s	Return made up to 25/06/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(31 pages)
27 May 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 85 queen victoria street, senator house, london, EC4V 4JL	(1 page)
22 Jul 1998	288a	New director appointed	(2 pages)