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SYGMA FUNDING TWO LIMITED

Company number 04989928

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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)
15 Jul 2008 288c Director's change of particulars / jean charles / 10/07/2008
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 09/12/07; full list of members
01 Sep 2007 288b Director resigned
01 Sep 2007 288a New director appointed
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 09/12/06; no change of members
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 09/12/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jan 2005 363a Return made up to 09/12/04; full list of members
06 Jan 2005 288c Director's particulars changed
09 Jul 2004 88(2)R Ad 11/05/04--------- eur si 874005@1=874005 eur ic 3276000/4150005
09 Jul 2004 MEM/ARTS Memorandum and Articles of Association
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 123 Eur nc 3276000/4150005 10/05/04
14 Feb 2004 288a New director appointed
30 Jan 2004 288a New director appointed
16 Jan 2004 MEM/ARTS Memorandum and Articles of Association
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation shares 09/01/04
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 122 Eur nc 5000000/3276000 09/01/04
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution