SESAME SELECT SERVICES LIMITED

Company number 02773853

Date	Type	Description	View / Download
10 Aug 2000	288a	New director appointed	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: capital house waterfront quay salford quays manchester, M5 2XW	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
30 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
30 Dec 1998	363s	Return made up to 15/12/98; no change of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jan 1998	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	363s	Return made up to 15/12/96; full list of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
03 Sep 1996	88(2)R	Ad 21/08/96--------- £ si 100000@1=100000 £ ic 200000/300000	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)