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SINDICATUM HOLDINGS LIMITED

Company number 04395593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2002 287 Registered office changed on 11/07/02 from: 287 dewey ballantine, 1 undershaft, london, EC3A 8LP
11 Jul 2002 122 S-div 05/07/02
06 Jul 2002 395 Particulars of mortgage/charge
18 Jun 2002 88(2)R Ad 23/05/02--------- £ si 35@1=35 £ ic 751186/751221
18 Jun 2002 88(2)R Ad 23/05/02--------- £ si 50@1=50 £ ic 751136/751186
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 400@.01=4 £ ic 751132/751136
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 2500@.01=25 £ ic 751107/751132
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 110602@.01=1106 £ ic 750001/751107
10 Jun 2002 88(2)R Ad 07/05/02--------- £ si 250000@1=250000 £ ic 500001/750001
10 Jun 2002 88(2)R Ad 07/05/02--------- £ si 250000@1=250000 £ ic 250001/500001
30 May 2002 88(2)R Ad 07/05/02--------- £ si 250000@1=250000 £ ic 1/250001
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
17 May 2002 288a New director appointed
13 May 2002 123 Nc inc already adjusted 03/05/02
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 287 Registered office changed on 08/04/02 from: 1 mitchell lane bristol BS1 6BU
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New secretary appointed
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Secretary resigned
02 Apr 2002 CERTNM Company name changed pearlfocus LIMITED\certificate issued on 02/04/02