SIGNET GROUP FINANCE LIMITED

Company number 04607153

Date	Type	Description	View / Download
29 Jun 2009	CAP-SS	Solvency statement dated 29/06/09	(1 page)
29 Jun 2009	CAP-MDSC	Min detail amend capital eff 29/06/09	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 2 February 2008	(9 pages)
10 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 3 February 2007	(9 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
05 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
25 Jul 2006	AA	Full accounts made up to 28 January 2006	(10 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW	(1 page)
22 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
24 Jul 2005	AA	Full accounts made up to 29 January 2005	(10 pages)
13 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
04 Oct 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
24 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	88(2)R	Ad 21/02/03--------- us$ si 56499998@1=56499998 us$ ic 2/56500000	(2 pages)
16 Apr 2003	88(2)R	Ad 03/12/02--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
16 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)