SIMS RECYCLING SOLUTIONS UK GROUP LIMITED

Company number SC168952

Date	Type	Description	View / Download
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
02 Oct 2003	363s	Return made up to 30/09/03; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288b	Director resigned	(1 page)
17 Oct 2002	363s	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
27 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 May 2002	CERTNM	Company name changed frazier international group limi ted\certificate issued on 01/05/02	(2 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
16 Oct 2001	363s	Return made up to 11/10/01; no change of members	(7 pages)
19 Sep 2001	AUD	Auditor's resignation	(1 page)
28 Jun 2001	288b	Director resigned 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