SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

Company number 03747458

Date	Type	Description	View / Download
20 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2000	288b	Director resigned	(1 page)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
03 Mar 2000	88(2)	Ad 08/02/00--------- £ si 5000000@1=5000000 £ ic 11000000/16000000	(3 pages)
03 Mar 2000	88(2)	Ad 10/12/99--------- £ si 10999999@1=10999999 £ ic 1/11000000	(2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: lighterman;s house 2 selsdon way london E14 9HA	(1 page)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Dec 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Dec 1999	123	£ nc 100/100000000 06/12/99	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 60 gracechurch street london EC3V 0HR	(2 pages)
08 Oct 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/99 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
12 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/99 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
12 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 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
12 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/04/99	(1 page)
01 Apr 1999	NEWINC	Incorporation	(15 pages)