SERIN UK LIMITED

Company number 04239246

Date	Type	Description	View / Download
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 2ND floor victory house 99-101 regent street london W1B 4EZ	(1 page)
24 Oct 2006	MA	Memorandum and Articles of Association	(7 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
21 Jun 2006	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 328456@1=328456 £ ic 331544/660000	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
30 Jun 2005	363a	Return made up to 22/06/05; full list of members	(3 pages)
11 Mar 2005	MA	Memorandum and Articles of Association	(12 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
29 Jun 2004	363a	Return made up to 22/06/04; full list of members	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: victory house 2ND floor 99-101 regent street london W1B 4EJ	(1 page)
24 Mar 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
05 Feb 2004	88(2)R	Ad 12/01/04--------- £ si 306544@1=306544 £ ic 25000/331544	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2004	123	£ nc 25000/1000000 12/01/04	(1 page)
28 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New director appointed	(2 pages)