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SIOEN UK LIMITED

Company number 03761142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2000 363s Return made up to 24/04/00; full list of members
21 Apr 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
16 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Secretary resigned
17 Sep 1999 88(2)R Ad 25/08/99--------- £ si 39999@1=39999 £ ic 1/40000
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999 123 £ nc 100/40000 25/08/99
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
18 Aug 1999 CERTNM Company name changed gac no.162 LIMITED\certificate issued on 18/08/99
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Apr 1999 NEWINC Incorporation