SILVA AND COSENS LIMITED

Company number 00135063

Date	Type	Description	View / Download
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
05 Jul 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
03 Apr 1999	363a	Return made up to 15/02/99; full list of members	(7 pages)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Jul 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
23 Feb 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
23 Feb 1998	363a	Return made up to 15/02/98; full list of members	(8 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
13 Jan 1998	169	£ ic 92970/74376 18/12/97 £ sr 74376@.25=18594	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
16 Jun 1997	362	Location of overseas branch register	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Mar 1997	363a	Return made up to 15/02/97; no change of members	(7 pages)
07 Mar 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
10 May 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
10 May 1996	363x	Return made up to 15/02/96; full list of members	(9 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)