SOMERS (U.K.) LIMITED

Company number 02759673

Date	Type	Description	View / Download
06 Sep 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
16 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 16/11/98	(6 pages)
10 Sep 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 30 June 1997	(9 pages)
04 Nov 1996	363s	Return made up to 28/10/96; full list of members	(6 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
09 Sep 1996	288	New director appointed	(1 page)
09 Sep 1996	288	Director resigned	(2 pages)
29 Jul 1996	288	New director appointed	(2 pages)
08 Nov 1995	363s	Return made up to 28/10/95; full list of members 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
14 Sep 1995	AA	Full accounts made up to 30 June 1995	(8 pages)
16 Jun 1995	288	New secretary appointed 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
16 Jun 1995	288	Secretary resigned;director resigned 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
08 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
17 Nov 1994	363s	Return made up to 28/10/94; full list of members 363(288) ‐ Director's particulars changed 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
02 Sep 1994	287	Registered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED 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