SICPA UK LTD

Company number 03677783

Date	Type	Description	View / Download
30 Aug 2006	288a	New director appointed	(2 pages)
10 Mar 2006	88(2)R	Ad 28/12/05--------- £ si 249998@1=249998 £ ic 2/250000	(4 pages)
16 Jan 2006	123	Nc inc already adjusted 28/12/05	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
09 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: unit 29 star road industrial estate partridge green west sussex RH13 8RY	(1 page)
20 Jun 2005	CERTNM	Company name changed bw inks LIMITED\certificate issued on 20/06/05	(2 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(12 pages)
27 Jan 2005	363s	Return made up to 03/12/04; full list of members	(8 pages)
11 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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