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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)
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 MISC 2 shares at £ 18/08/03 not take
14 Dec 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
14 Dec 2003 287 Registered office changed on 14/12/03 from: c/o ukbf LIMITED, office 2, 16 new street, stourport-on-severn, DY13 8UW
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288a New director appointed
12 Dec 2003 88(2)R Ad 18/08/03--------- £ si 2@1=2 £ ic 2/4
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Secretary resigned
18 Aug 2003 NEWINC Incorporation