SEMBCORP HOLDINGS LIMITED

Company number 06707340

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Jonathan Stuart Lamb as a director	(3 pages)
15 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
17 Sep 2009	288b	Appointment terminated director steven hollinshead	(1 page)
17 Sep 2009	288a	Director appointed mark stuart thurston	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 26/06/2009	(13 pages)
11 Mar 2009	395	Duplicate mortgage certificatecharge no:6
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 1	(10 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 2	(10 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 3	(10 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 4	(10 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 5	(11 pages)
03 Mar 2009	SA	Statement of affairs	(80 pages)
03 Mar 2009	88(2)	Ad 23/02/09\gbp si 3715045@1=3715045\gbp ic 1/3715046\	(2 pages)
03 Mar 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter agreement/approve terms 23/02/2009	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2008	NEWINC	Incorporation	(17 pages)