SILVER OAK (PRESTON) LIMITED

Company number 03676533

Date	Type	Description	View / Download
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 25 harley street london W1N 2BR	(1 page)
25 Feb 2000	CERTNM	Company name changed sydney & bradford properties lim ited\certificate issued on 28/02/00	(2 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1999	363s	Return made up to 25/11/99; full list of members	(8 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Secretary resigned	(1 page)
13 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
19 Oct 1999	288a	New director appointed	(3 pages)
12 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
12 Jan 1999	353	Location of register of members	(1 page)
11 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 1998	288a	New director appointed	(3 pages)
25 Nov 1998	NEWINC	Incorporation	(11 pages)