SLI CHEMICALS HOLDINGS LTD

Company number 03864963

Date	Type	Description	View / Download
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Jun 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Jan 2002	88(2)R	Ad 21/11/01--------- £ si 10000@1=10000 £ ic 79450/89450	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2002	123	£ nc 79950/179950 21/12/01	(1 page)
27 Dec 2001	363s	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 27/12/01	(6 pages)
08 Mar 2001	363s	Return made up to 25/10/00; full list of members	(6 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 34 allenby road biggin hill westerham kent TN16 3LH	(1 page)
24 Mar 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
16 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 79948@1=79948 £ ic 2/79950	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 1000/79950 14/01/00	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
01 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)