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SBR INVESTMENTS LIMITED

Company number 04161186

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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)
22 Mar 2001 288b Secretary resigned
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/01
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22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/01
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22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 287 Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
28 Feb 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 CERTNM Company name changed shelfco (no.2154) LIMITED\certificate issued on 26/02/01
15 Feb 2001 NEWINC Incorporation