SUNBORN INTERNATIONAL (UK) LIMITED

Company number 03843168

Date	Type	Description	View / Download
31 Mar 2004	123	Nc inc already adjusted 31/12/03	(1 page)
31 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: c/o excel sunborn yacht hotel royal victoria dock london E16 1XL	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
07 Nov 2003	363a	Return made up to 13/09/03; full list of members	(5 pages)
07 Nov 2003	353	Location of register of members	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Sep 2003	288c	Secretary's particulars changed	(1 page)
30 Sep 2002	363a	Return made up to 13/09/02; full list of members	(5 pages)
30 Sep 2002	288c	Director's particulars changed	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 05/08/02	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
16 Jun 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
15 May 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: sunborn yacht hotel excel london E16 1XL	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: kempson house camomile street london EC3A 7AN	(1 page)
04 Oct 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
17 Sep 2001	363a	Return made up to 13/09/01; no change of members	(5 pages)
17 Nov 2000	363a	Return made up to 13/09/00; full list of members	(6 pages)

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