SEMPERIAN SUBHOLDINGS M40 LIMITED

Company number 05132693

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
31 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
12 May 2006	288c	Secretary's particulars changed	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
27 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
18 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Jul 2004	225	Accounting reference date extended from 30/12/04 to 31/12/04	(1 page)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jul 2004	123	£ nc 100/50000 17/06/04	(1 page)

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