ACT SIGMEX GROUP LIMITED

Company number 01098557

Date	Type	Description	View / Download
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
21 Dec 2001	363a	Return made up to 20/12/01; full list of members	(2 pages)
06 Sep 2001	AA	Full accounts made up to 31 May 2001	(8 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
02 Jan 2001	363a	Return made up to 20/12/00; full list of members	(3 pages)
07 Nov 2000	AA	Accounts made up to 31 May 2000	(3 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	363a	Return made up to 20/12/99; full list of members	(5 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	AA	Accounts made up to 31 May 1999	(3 pages)
19 Jan 1999	363a	Return made up to 20/12/98; full list of members	(5 pages)
14 Oct 1998	AA	Accounts made up to 31 May 1998	(3 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1998	AA	Full accounts made up to 31 May 1997	(6 pages)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363a	Return made up to 20/12/97; full list of members	(6 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	AA	Full accounts made up to 31 May 1996	(6 pages)
14 Jan 1997	363a	Return made up to 20/12/96; full list of members	(7 pages)