SB DORMANTCO ONE LIMITED

Company number 01438660

Date	Type	Description	View / Download
01 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
19 Oct 1999	363s	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99	(6 pages)
04 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 59-61 sandhills lane liverpool L5 9XL	(1 page)
05 Nov 1998	363s	Return made up to 17/10/98; full list of members	(6 pages)
07 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
30 May 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
14 Nov 1997	363s	Return made up to 17/10/97; no change of members	(4 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	363s	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
15 Nov 1996	288a	New secretary appointed	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
15 Jan 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)