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SEMA INVESTMENT UK LIMITED

Company number 04168291

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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)
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 288c Secretary's particulars changed
13 Jun 2002 363a Return made up to 26/02/02; full list of members
21 May 2002 88(2)R Ad 27/09/01--------- us$ si 1@1=1 us$ ic 1/2
21 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2002 155(6)b Declaration of assistance for shares acquisition
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
08 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
14 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
07 Dec 2001 MEM/ARTS Memorandum and Articles of Association
07 Dec 2001 123 Nc inc already adjusted 27/09/01
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)a Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)a Declaration of assistance for shares acquisition