SONET SETON UK LIMITED

Company number 03673563

Date	Type	Description	View / Download
15 Jun 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
29 Nov 2000	363a	Return made up to 25/11/00; full list of members	(7 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
26 Sep 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
20 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
08 Jul 1999	SA	Statement of affairs	(10 pages)
08 Jul 1999	88(2)P	Ad 22/12/98--------- £ si 16492@1=16492 £ ic 1/16493	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 May 1999	123	£ nc 1000/16592 22/12/98	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Dec 1998	225	Accounting reference date extended from 30/11/99 to 28/02/00	(1 page)
22 Dec 1998	287	Registered office changed on 22/12/98 from: bank house 9 charlotte street manchester M1 4EU	(1 page)

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