SUSTAINALITE LTD

Company number 04157353

Date	Type	Description	View / Download
27 Feb 2004	288c	Director's particulars changed	(1 page)
07 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	363s	Return made up to 09/02/03; full list of members	(8 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 May 2002	353	Location of register of members	(1 page)
01 May 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
01 May 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
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
09 Apr 2002	363s	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
02 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)