SILCA LIMITED

Company number 02549786

Date	Type	Description	View / Download
10 Dec 1998	363s	Return made up to 18/10/98; full list of members	(8 pages)
19 Oct 1998	AA	Full group accounts made up to 30 June 1998	(26 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	88(2)R	Ad 06/02/98--------- £ si 336050@1=336050 £ ic 75000/411050	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 1998	123	£ nc 100000/1000000 06/02/98	(1 page)
17 Feb 1998	CERTNM	Company name changed ilco unican (uk) LIMITED\certificate issued on 18/02/98	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
07 Jan 1998	363s	Return made up to 18/10/97; full list of members	(6 pages)
03 Dec 1997	AA	Full accounts made up to 30 June 1997	(15 pages)
18 Nov 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
29 Oct 1996	363s	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 May 1996	288	Director resigned	(1 page)
30 Apr 1996	287	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB	(1 page)
01 Apr 1996	288	New director appointed	(2 pages)
03 Jan 1996	363s	Return made up to 18/10/95; no change of members	(4 pages)
07 Nov 1995	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)