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SI CAPITAL LTD

Company number 04870280

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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)
14 Sep 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
13 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2005	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
12 Sep 2005	363a	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
14 Apr 2005	88(2)R	Ad 14/07/04--------- £ si 5250@.01	View PDF Ad 14/07/04--------- £ si 5250@.01 - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2005	123	£ nc 1000/1053 14/07/04	View PDF £ nc 1000/1053 14/07/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 24/03/04
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2004	122	S-div 24/03/04	View PDF S-div 24/03/04 - link opens in a new window - 1 page (1 page)
23 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 99800@.01=998 £ ic 2/1000	View PDF Ad 25/03/04--------- £ si 99800@.01=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/03/04

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