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SIGNET HOLDINGS LIMITED

Company number 03769622

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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)
23 Nov 1999 SA Statement of affairs
23 Nov 1999 88(2)R Ad 27/07/99--------- £ si 1@1=1 £ ic 1/2
17 Aug 1999 123 Nc inc already adjusted 27/07/99
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
13 May 1999 NEWINC Incorporation