SERIN UK LIMITED

Company number 04239246

Date	Type	Description	View / Download
14 Jan 2004	353	Location of register of members	(1 page)
14 Jan 2004	325	Location of register of directors' interests	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
10 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Jul 2003	363a	Return made up to 22/06/03; full list of members	(5 pages)
06 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
07 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
14 Jul 2002	363a	Return made up to 22/06/02; full list of members	(5 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
13 Jul 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
13 Jul 2001	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
13 Jul 2001	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