SIRENIC GROUP LIMITED

Company number 04962735

Date	Type	Description	View / Download
20 Aug 2004	88(2)R	Ad 29/04/04--------- £ si 111600@.05=5580 £ ic 1/5581	(4 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/rescheme 05/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Apr 2004	122	S-div 05/03/04	(1 page)
07 Apr 2004	123	£ nc 1000/380000 05/03/04	(1 page)
26 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	CERTNM	Company name changed newincco 299 LIMITED\certificate issued on 15/12/03	(2 pages)
13 Nov 2003	NEWINC	Incorporation	(40 pages)

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