SITI 1 LIMITED

Company number 04257042

Date	Type	Description	View / Download
19 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
21 May 2008	225	Accounting reference date shortened from 14/03/2008 to 31/07/2007	(1 page)
19 May 2008	AA	Full accounts made up to 14 March 2007	(16 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(12 pages)
18 Apr 2007	88(2)O	Ad 15/03/07--------- us$ si 998000000@1	(2 pages)
12 Apr 2007	88(2)R	Ad 15/03/07--------- us$ si 850000000@1=850000000 us$ ic 1001000000/1851000000	(2 pages)
12 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Apr 2007	88(2)R	Ad 15/03/07--------- us$ si 998000000@1=998000000 us$ ic 3000000/1001000000	(2 pages)
29 Mar 2007	123	Nc inc already adjusted 15/03/07	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 15/03/07
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 14/03/07	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
21 Aug 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2006	123	Nc inc already adjusted 28/06/06	(1 page)