SELONDA (UK) LIMITED

Company number 04156122

Date	Type	Description	View / Download
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 5452189@1=5452189 £ ic 1/5452190	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ 3A of arts not apply 13/12/05
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jan 2006	123	£ nc 100/5452190 13/12/05	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
16 Dec 2005	288a	New director appointed	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
25 Apr 2005	363s	Return made up to 07/02/05; full list of members	(3 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
05 Mar 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Mar 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Mar 2002	363s	Return made up to 07/02/02; full list of members	(7 pages)
10 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)