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SONY GLOBAL TREASURY SERVICES PLC

Company number 04120046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
27 Jun 2005 AA Full accounts made up to 31 March 2005
07 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Dec 2004 PROSP Listing of particulars
14 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
05 Jul 2004 AA Full accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 March 2003
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
16 Dec 2002 363s Return made up to 30/11/02; no change of members
11 Dec 2002 PROSP Listing of particulars
18 Aug 2002 MEM/ARTS Memorandum and Articles of Association
18 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 AA Full accounts made up to 31 March 2002