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SERMATECH INTERNATIONAL UK LIMITED

Company number 05349513

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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)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	88(2)R	Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 02/03/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
01 Mar 2005	CERTNM	Company name changed newco (tower 103) LIMITED\certificate issued on 01/03/05	View PDF Company name changed newco (tower 103) LIMITED\certificate issued on 01/03/05 - link opens in a new window - 2 pages (2 pages)
24 Feb 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 - 27 pages (27 pages)
24 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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