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SIENA INVESTMENTS LIMITED

Company number 04559942

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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)
20 Dec 2002 288b Director resigned
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
16 Dec 2002 123 Nc inc already adjusted 10/12/02
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002 CERTNM Company name changed siena ii holdings LIMITED\certificate issued on 20/11/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 123 £ nc 1000/1000000 16/10/02
21 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
11 Oct 2002 NEWINC Incorporation