ACT SIGMEX LIMITED

Company number 01667324

Date	Type	Description	View / Download
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2003	123	£ nc 100/10000000 06/03/03	(1 page)
21 Mar 2003	288a	New director appointed	(1 page)
20 Mar 2003	AA	Full accounts made up to 31 May 2002	(10 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
13 Jan 2003	363a	Return made up to 20/12/02; full list of members	(3 pages)
10 Jan 2003	288a	New director appointed	(1 page)
02 Jan 2003	288a	New secretary appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288a	New director appointed	(3 pages)
12 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	(10 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	(2 pages)
08 Nov 2000	AA	Full accounts made up to 31 May 2000	(10 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)
14 Dec 1999	AA	Full accounts made up to 31 May 1999	(10 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	363a	Return made up to 20/12/98; full list of members	(5 pages)
23 Dec 1998	AA	Full accounts made up to 31 May 1998	(10 pages)