SIA (UK) LIMITED

Company number 04591476

Date	Type	Description	View / Download
20 Dec 2005	288b	Director resigned	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
30 Nov 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: unit 3 pagoda park westmead swindon wiltshire SN5 7TT	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Feb 2004	363s	Return made up to 15/11/03; full list of members; amend	(8 pages)
17 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2004	88(2)R	Ad 09/12/03--------- £ si 260000@1=260000 £ ic 100/260100	(2 pages)
19 Dec 2003	123	Nc inc already adjusted 09/12/03	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2003	363s	Return made up to 15/11/03; full list of members	(8 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
25 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2003	400	Particulars of property mortgage/charge	(10 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: unit j bourton industrial park, bourton on the water gloucestershire GL54 2LZ	(1 page)
25 Mar 2003	CERTNM	Company name changed parlane international LIMITED\certificate issued on 25/03/03	(2 pages)
24 Mar 2003	88(2)R	Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)