SIENA INVESTMENTS LIMITED

Company number 04559942

Date	Type	Description	View / Download
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/10/03	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(12 pages)
08 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
11 Mar 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Prov arts 4 not apply 09/01/03	(38 pages)
07 Feb 2003	88(2)R	Ad 13/01/03--------- £ si 17049999@1=17049999 £ ic 1/17050000	(2 pages)
07 Feb 2003	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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2003	123	£ nc 15000000/18000000 09/01/03	(1 page)
03 Feb 2003	395	Particulars of mortgage/charge	(35 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next