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SESAME LIMITED

Company number 02844161

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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)
05 Sep 2005 363a Return made up to 11/08/05; full list of members
16 Aug 2005 88(2)R Ad 21/07/05--------- £ si 5000000@1=5000000 £ ic 55021154/60021154
16 Aug 2005 88(2)R Ad 26/07/05--------- £ si 4000000@1=4000000 £ ic 51021154/55021154
14 Dec 2004 288b Director resigned
07 Oct 2004 AA Full accounts made up to 31 May 2004
27 Sep 2004 363a Return made up to 11/08/04; full list of members
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 May 2003
14 Oct 2003 SA Statement of affairs
14 Oct 2003 88(2)R Ad 31/07/03--------- £ si 1000000@1
07 Sep 2003 88(2)R Ad 31/07/03--------- £ si 50000000@1
04 Sep 2003 363a Return made up to 11/08/03; full list of members
03 Sep 2003 288c Director's particulars changed
12 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Aug 2003 155(6)a Declaration of assistance for shares acquisition
12 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Jul 2003 CERTNM Company name changed kestrel financial management lim ited\certificate issued on 31/07/03
16 Jun 2003 123 Nc inc already adjusted 30/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights