SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

Date	Type	Description	View / Download
08 Feb 2007	190	Location of debenture register	(1 page)
19 May 2006	88(2)R	Ad 02/05/06-12/05/06 £ si 100000@1=100000 £ ic 488000/588000	(2 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ App dir rep 06/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Feb 2006	363a	Return made up to 22/01/06; full list of members	(4 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
03 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Jan 2005	363s	Return made up to 22/01/05; full list of members	(11 pages)
02 Dec 2004	88(2)R	Ad 19/11/04-23/11/04 £ si 418000@1=418000 £ ic 70000/488000	(2 pages)
29 Sep 2004	123	Nc inc already adjusted 23/09/04	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Jan 2004	363s	Return made up to 22/01/04; full list of members	(9 pages)
07 Apr 2003	88(2)R	Ad 26/03/03-28/03/03 £ si 31100@1=31100 £ ic 38901/70001	(2 pages)
06 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 3500@1=3500 £ ic 35401/38901	(2 pages)
26 Feb 2003	88(2)R	Ad 27/01/03-10/02/03 £ si 35400@1=35400 £ ic 1/35401	(2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Conv 500000ASH500000BSH 24/01/03	(1 page)
25 Feb 2003	122	Conve 24/01/03	(1 page)