SIEFUNDS MASTER LTD

Company number 04093943

Date	Type	Description	View / Download
13 Mar 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 4TH floor, 35 new bridge street, blackfriars, london EC4V 6BW	(1 page)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Jan 2003	288b	Director resigned	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
14 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
20 Sep 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
11 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
11 Oct 2001	363(288)	Secretary'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
11 Oct 2001	363(287)	Registered office changed on 11/10/01 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
09 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	395	Particulars of mortgage/charge	(13 pages)
01 Feb 2001	288b	Director resigned	(1 page)
20 Dec 2000	395	Particulars of mortgage/charge	(39 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(24 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
18 Dec 2000	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
31 Oct 2000	CERTNM	Company name changed siefun master LTD.\certificate issued on 31/10/00	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)