SERCHEN LIMITED

Company number 03689412

Date	Type	Description	View / Download
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 800@1=800 £ ic 1000/1800	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
15 Aug 2000	123	£ nc 1000/1900 31/07/00	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the old bakery tiptoe road new milton hampshire BH25 5SJ	(2 pages)
03 Mar 2000	122	S-div 01/12/99	(1 page)
30 Jan 2000	123	Nc inc already adjusted 01/12/99	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
19 Jan 2000	123	Nc inc already adjusted 01/12/99	(1 page)
19 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 998@1	(2 pages)
19 Jan 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288c	Secretary's particulars changed	(1 page)
19 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: c/o lewis ball & co william house 32 bargates christchurch CV8 3AJ	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)