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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
17 Apr 2003 288b Director resigned
26 Mar 2003 288b Director resigned
09 Mar 2003 288a New secretary appointed
21 Feb 2003 AUD Auditor's resignation
08 Jan 2003 288b Secretary resigned
15 Nov 2002 288b Director resigned
05 Sep 2002 288b Director resigned
02 Sep 2002 AA Full accounts made up to 31 May 2002
13 Aug 2002 363a Return made up to 11/08/02; full list of members
24 Jan 2002 288c Director's particulars changed
23 Nov 2001 288c Director's particulars changed
02 Oct 2001 288b Director resigned
20 Sep 2001 288a New director appointed
13 Sep 2001 363a Return made up to 11/08/01; full list of members
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, worcestershire, WR11 8SH
03 Aug 2001 AA Full accounts made up to 31 May 2001
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house, irons cross, salford priors, evesham, worcestershire WR11 5SH
18 Jul 2001 288a New director appointed
14 Jun 2001 288b Director resigned
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge