SIDEL (UK) LIMITED

Company number 04227208

Date	Type	Description	View / Download
31 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
05 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 12 plumtree court london EC4A 4HT	(1 page)
09 Nov 2001	CERTNM	Company name changed simonazzi uk LIMITED\certificate issued on 09/11/01	(2 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2001	123	£ nc 200000/3000000 01/06/01	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Assets purchase agreeme 26/06/01	(1 page)
29 Jun 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
29 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5