SITEBASE LIMITED

Company number 04055638

Date	Type	Description	View / Download
21 Dec 2004	AUD	Auditor's resignation	(1 page)
31 Oct 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2004	363s	Return made up to 18/08/04; full list of members	(8 pages)
13 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: derby house lytham road, fulwood preston lancashire PR2 8JF	(1 page)
30 Sep 2004	288a	New director appointed	(4 pages)
19 Aug 2004	288b	Director resigned	(1 page)
07 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
05 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-approve docs 28/07/04	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	288b	Director resigned	(1 page)
19 Jan 2004	AA	Accounts for a medium company made up to 31 December 2002	(22 pages)
18 Aug 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
18 Aug 2003	363(288)	Director's particulars changed
19 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
19 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
15 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
06 Sep 2001	363s	Return made up to 18/08/01; full list of members	(8 pages)
06 Sep 2001	363(288)	Director's particulars changed 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
15 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 11/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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