SRB LIMITED

Company number 03699509

Date	Type	Description	View / Download
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/05/02	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	363s	Return made up to 10/01/02; full list of members	(8 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(26 pages)
03 Apr 2001	288b	Director resigned	(1 page)
24 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
15 Mar 2001	363s	Return made up to 22/01/01; full list of members	(9 pages)
21 Feb 2001	288b	Director resigned	(1 page)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	(18 pages)
25 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 1338@1=1338 £ ic 100/1438	(2 pages)
04 Jan 2000	SA	Statement of affairs	(6 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Aug 1999	225	Accounting reference date shortened from 31/01/00 to 30/11/99	(1 page)
13 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: suite 3 ber mar house rumer hill business cannock staffordshire WS11 3ET	(1 page)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
29 Mar 1999	288b	Director resigned 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