SJS (HOLDINGS) LIMITED

Company number 03785241

Date	Type	Description	View / Download
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 1000000@1=1000000 £ ic 500002/1500002	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 14/09/05	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
05 Oct 2005	MA	Memorandum and Articles of Association	(7 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 14/09/05
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2005	363s	Return made up to 04/06/05; full list of members	(3 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(21 pages)
15 Nov 2004	AA	Group of companies' accounts made up to 31 July 2003	(21 pages)
14 Jun 2004	363s	Return made up to 04/06/04; full list of members	(8 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
10 Jun 2003	363(288)	Director's particulars changed
04 Jun 2003	AA	Group of companies' accounts made up to 31 July 2002	(23 pages)