S.I.S. EUROPE LTD

Company number 03668242

Date	Type	Description	View / Download
18 Mar 2004	363s	Return made up to 16/11/03; full list of members	(6 pages)
15 Oct 2003	288b	Director resigned	(1 page)
17 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
26 Nov 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
26 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 250@1=250 £ ic 1000/1250	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: 66 fishponds road hitchin hertfordshire SG5 1NU	(1 page)
20 Mar 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
05 Dec 2001	363s	Return made up to 16/11/01; full list of members	(6 pages)
01 May 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
16 Jan 2001	363s	Return made up to 16/11/00; full list of members	(6 pages)
02 Jan 2001	88(2)R	Ad 25/09/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Nov 2000	123	Nc inc already adjusted 25/09/00	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Dec 1999	363s	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Dec 1998	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	NEWINC	Incorporation	(15 pages)

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