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SESAME SERVICES LIMITED

Company number 02338540

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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)
02 Jan 2001 288b Director resigned
08 Dec 2000 288a New director appointed
08 Dec 2000 288b Director resigned
14 Nov 2000 AA Full accounts made up to 31 May 2000
08 Nov 2000 363a Return made up to 04/11/00; full list of members
24 Aug 2000 SA Statement of affairs
24 Aug 2000 88(2)R Ad 16/05/00--------- £ si 150000@1=150000 £ ic 2500000/2650000
28 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Mar 2000 CERTNM Company name changed countrywide management group PLC\certificate issued on 15/03/00
17 Dec 1999 288a New secretary appointed
14 Dec 1999 AA Full accounts made up to 31 May 1999
13 Dec 1999 288b Secretary resigned
16 Nov 1999 363a Return made up to 04/11/99; full list of members
15 Jan 1999 SA Statement of affairs
15 Jan 1999 88(2)P Ad 30/11/98--------- £ si 1300000@1=1300000 £ ic 1200000/2500000
04 Jan 1999 AA Full accounts made up to 31 May 1998
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 1200000/3000000 30/11/98
26 Nov 1998 363a Return made up to 04/11/98; full list of members