SI HOLDINGS LIMITED

Company number SC109439

Date	Type	Description	View / Download
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
07 Nov 2002	CERTNM	Company name changed stewart ivory (holdings) LIMITED\certificate issued on 07/11/02	(2 pages)
30 Jul 2002	88(2)R	Ad 14/06/02--------- £ si 1295000@1=1295000 £ ic 33853057/35148057	(2 pages)
10 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 7308150@1=7308150 £ ic 26544907/33853057	(2 pages)
10 Apr 2002	123	Nc inc already adjusted 26/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
19 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
05 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 3000000@1=3000000 £ ic 23544907/26544907	(2 pages)
19 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 18700000@1=18700000 £ ic 4844907/23544907	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	123	£ nc 12375000/32375000 25/06/01	(2 pages)
09 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 4500000@1=4500000 £ ic 344907/4844907	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2001	123	£ nc 375000/12375000 15/03/01	(1 page)
23 Mar 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)