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SIGNET RESOURCES LIMITED

Company number 04677451

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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)
17 May 2006 123 Nc inc already adjusted 01/03/06
04 May 2006 88(2)R Ad 01/03/06--------- £ si 85@1=85 £ ic 1045/1130
24 Apr 2006 88(2)R Ad 06/04/06--------- £ si 40@1=40 £ ic 1005/1045
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/03/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 363a Return made up to 25/02/06; full list of members
06 Mar 2006 288c Director's particulars changed
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 288a New director appointed
01 Apr 2005 288c Director's particulars changed
30 Mar 2005 363s Return made up to 25/02/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2004 88(2)R Ad 19/10/04--------- £ si 72@1=72 £ ic 934/1006
21 Apr 2004 88(2)R Ad 01/04/04--------- £ si 28@1=28 £ ic 906/934
11 Mar 2004 363s Return made up to 25/02/04; full list of members
11 Feb 2004 123 Nc inc already adjusted 01/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 88(2)R Ad 01/01/04--------- £ si 4@1=4 £ ic 902/906
22 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
17 Oct 2003 88(2)R Ad 07/10/03--------- £ si 10@.1=1 £ ic 901/902
17 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share,rom,shar ce 07/10/03
17 Oct 2003 123 Nc inc already adjusted 07/10/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed