SETANTA PERFORMANCE INTERNATIONAL LIMITED

Company number 04033817

Date	Type	Description	View / Download
14 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
04 Aug 2005	363s	Return made up to 14/07/05; full list of members	(8 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 7 pilgrim street london EC4V 6DR	(1 page)
07 Jul 2004	363s	Return made up to 14/07/04; full list of members	(8 pages)
29 Jun 2004	169	£ ic 28000/26500 19/05/04 £ sr 1500@1=1500	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Jun 2004	169	£ ic 29500/28000 24/11/03 £ sr 1500@1=1500	(1 page)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
18 Jul 2003	363s	Return made up to 14/07/03; full list of members	(8 pages)
05 Jul 2002	363s	Return made up to 14/07/02; full list of members	(8 pages)
20 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
30 Jan 2002	88(2)R	Ad 13/08/01-28/12/01 £ si 4500@1=4500 £ ic 25000/29500	(2 pages)
13 Sep 2001	363s	Return made up to 14/07/01; full list of members	(8 pages)
08 Jun 2001	88(2)R	Ad 25/04/01--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 2000	123	£ nc 1000/100000 07/09/00	(1 page)
31 Jul 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)