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A. SULKA AND COMPANY LIMITED

Company number 00197045

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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)
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 123 £ nc 25000/7500000 31/03/03
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
09 Oct 2002 288a New director appointed
17 Aug 2002 288b Director resigned
24 Jun 2002 363a Return made up to 03/06/02; full list of members
20 Nov 2001 AA Full accounts made up to 31 March 2001
08 Jun 2001 363a Return made up to 03/06/01; full list of members
14 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned
24 Jan 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 288b Secretary resigned
03 Jul 2000 363a Return made up to 03/06/00; full list of members
03 Jul 2000 288b Director resigned
24 May 2000 288b Director resigned
09 May 2000 288a New secretary appointed
09 May 2000 287 Registered office changed on 09/05/00 from: plumtree court, london, EC4A 4HT
31 Mar 2000 288b Director resigned
02 Feb 2000 AA Full accounts made up to 31 March 1999
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
18 Jan 2000 288b Director resigned
22 Sep 1999 363a Return made up to 03/06/99; no change of members