SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

Date	Type	Description	View / Download
26 Aug 2008	288c	Director's change of particulars / robert braithwaite / 01/01/2008	(1 page)
11 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2007	AA	Group of companies' accounts made up to 31 July 2007	(37 pages)
14 Sep 2007	363a	Return made up to 23/08/07; full list of members	(4 pages)
14 Sep 2007	353	Location of register of members	(1 page)
30 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
05 Oct 2006	122	£ nc 1000000/100000 11/09/06	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase sunseeker shar 20/09/06	(32 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(32 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 999999@.1=99999 £ ic 1/100000	(4 pages)
04 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2006	CERTNM	Company name changed broomco (4033) LIMITED\certificate issued on 31/08/06	(2 pages)
24 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	NEWINC	Incorporation	(16 pages)