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SIVERS PHOTONICS LIMITED

Company number SC211759

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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)
07 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2002	88(2)R	Ad 22/11/01--------- us$ si 3130000@.01=31300 us$ ic 0/31300	View PDF Ad 22/11/01--------- us$ si 3130000@.01=31300 us$ ic 0/31300 - link opens in a new window - 4 pages (4 pages)
26 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jan 2002	123	Us$ nc 0/61300 22/11/01	View PDF Us$ nc 0/61300 22/11/01 - link opens in a new window - 1 page (1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2002	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 DocumentResolutions
26 Jan 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 DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2002	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 - 3 pages (3 pages)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members	View PDF Return made up to 09/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 01/12/00--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	CERTNM	Company name changed m m & s (2717) LIMITED\certificate issued on 08/12/00	View PDF Company name changed m m & s (2717) LIMITED\certificate issued on 08/12/00 - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	88(2)R	Ad 28/11/00--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 28/11/00--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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SIVERS PHOTONICS LIMITED

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