S.I.E EXHIBITIONS LIMITED

Company number 04066492

Date	Type	Description	View / Download
02 Oct 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
02 Oct 2002	363(287)	Registered office changed on 02/10/02 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
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
02 Jan 2002	363s	Return made up to 06/09/01; full list of members	(7 pages)
11 Jul 2001	123	Nc inc already adjusted 20/10/00	(1 page)
28 Jun 2001	88(2)R	Ad 23/10/00--------- £ si 60000@1=60000 £ ic 5000/65000	(2 pages)
28 Jun 2001	88(2)R	Ad 23/10/00--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2001	288b	Director resigned	(1 page)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
20 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: the grange high street hoddesdon hertfordshire EN11 8JU	(1 page)
17 Oct 2000	CERTNM	Company name changed driveplant LIMITED\certificate issued on 17/10/00	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 120 east road london N1 6AA	(1 page)
06 Sep 2000	NEWINC	Incorporation	(15 pages)

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