SILICONE ENGINEERING LIMITED

Company number 04340974

Date	Type	Description	View / Download
01 Oct 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: blakewater road greenbank business park blackburn lancashire BB1 3HU	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: ship canal house king street manchester M2 4WB	(1 page)
14 May 2002	88(2)R	Ad 30/04/02--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/04/02 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
14 May 2002	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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 May 2002	123	£ nc 1000/250000 30/04/02	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(19 pages)
10 May 2002	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2002	CERTNM	Company name changed cobco (434) LIMITED\certificate issued on 12/03/02	(2 pages)
17 Dec 2001	NEWINC	Incorporation	(17 pages)