SIGMAKALON (BC) UK LIMITED

Company number 04610792

Date	Type	Description	View / Download
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	363s	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 30/03/04	(7 pages)
24 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
13 May 2003	88(2)R	Ad 26/02/03--------- eur si 125001000@1=125001000 eur ic 1/125001001	(2 pages)
13 May 2003	123	Nc inc already adjusted 26/02/03	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: c/o ashurst morris crisp broadwalk house 5 appolo street london EC2A 2HA	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(12 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(10 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	CERTNM	Company name changed bain capital sk uk LIMITED\certificate issued on 20/01/03	(2 pages)