SLATE U.K. LIMITED

Company number 03975893

Date	Type	Description	View / Download
01 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
10 May 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
14 Dec 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
29 May 2001	363s	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01	(6 pages)
19 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: flat 83 pinehurst court colville gardens london W11 2BJ	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	122	Div 18/04/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
18 Apr 2000	NEWINC	Incorporation	(16 pages)

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