SIX CONTINENTS INVESTMENTS LIMITED
Company number 00694156
- Company Overview for SIX CONTINENTS INVESTMENTS LIMITED (00694156)
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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) |
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02 Jun 2003 | 288b | Director resigned | |
02 Jun 2003 | 288b | Secretary resigned | |
02 Jun 2003 | 288a | New director appointed | |
02 Jun 2003 | 288a | New secretary appointed;new director appointed | |
02 Jun 2003 | 288a | New director appointed | |
23 Jan 2003 | 363a | Return made up to 17/01/03; full list of members | |
19 Jul 2002 | 288b | Director resigned | |
29 Mar 2002 | AA | Full accounts made up to 30 September 2001 | |
22 Mar 2002 | 287 | Registered office changed on 22/03/02 from: 20 north audley street london W1Y 1WE | |
27 Jan 2002 | 363a | Return made up to 17/01/02; full list of members | |
03 Sep 2001 | CERTNM | Company name changed bass investments LIMITED\certificate issued on 03/09/01 | |
24 Jul 2001 | 288a | New director appointed | |
18 Jul 2001 | 288b | Director resigned | |
28 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
30 May 2001 | 288b | Director resigned | |
26 Mar 2001 | 363a | Return made up to 17/01/01; full list of members | |
19 Oct 2000 | 288b | Director resigned | |
06 Oct 2000 | 288b | Director resigned | |
16 Apr 2000 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2000 | RESOLUTIONS |
Resolutions
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21 Mar 2000 | 288a | New director appointed | |
21 Mar 2000 | 288a | New director appointed | |
23 Feb 2000 | 363a | Return made up to 17/01/00; full list of members | |
23 Feb 2000 | 190 | Location of debenture register | |
23 Feb 2000 | 353 | Location of register of members |