SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Company number 03787709

Date	Type	Description	View / Download
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(18 pages)
30 May 2006	288a	New director appointed	(3 pages)
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	363a	Return made up to 01/06/05; full list of members	(19 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
28 Jun 2004	363a	Return made up to 11/06/04; full list of members	(20 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
19 Jun 2003	363a	Return made up to 11/06/03; full list of members	(18 pages)
12 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 887@.01=8 £ ic 324990/324998	(2 pages)
03 Dec 2002	88(2)R	Ad 15/11/02--------- £ si 1218@.01=12 £ ic 324978/324990	(2 pages)
05 Nov 2002	88(2)O	Ad 21/10/02--------- £ si 3415@.01	(2 pages)
26 Oct 2002	88(2)R	Ad 21/10/02--------- £ si 3415@.01=34 £ ic 324944/324978	(2 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)

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