SIRIUS CORPORATION LIMITED

Company number 03633198

Date	Type	Description	View / Download
19 Jun 2008	43(3)	Application rereg as PLC	(1 page)
19 Jun 2008	43(3)e	Declaration rereg as PLC	(1 page)
19 Jun 2008	AUDR	Auditor's report	(1 page)
18 Jun 2008	88(2)	Ad 30/05/08-06/06/08\gbp si 49000@1=49000\gbp ic 1000/50000\	(3 pages)
18 Jun 2008	123	Nc inc already adjusted 30/05/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2008	288a	Secretary appointed roger david spurling logged form	(2 pages)
28 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
01 Nov 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
23 Nov 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
23 Nov 2005	123	£ nc 100/1000 31/10/04	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: po box 536 hidden cottage egerton road weybridge surrey KT13 0WZ	(1 page)
06 Sep 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
09 Feb 2005	CERTNM	Company name changed sirius I.T. & electronics limite d\certificate issued on 09/02/05	(2 pages)
19 Nov 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
06 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
01 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)