SUMMIT SALES PROMOTION LIMITED

Company number 02877525

Date	Type	Description	View / Download
16 Jun 2000	88(2)R	Ad 19/07/99--------- £ si 57@1	(2 pages)
16 Jun 2000	363s	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Dec 1999	88(2)R	Ad 19/07/99--------- £ si 143@1=143 £ ic 1540/1683	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
17 Feb 1999	363s	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 17/02/99	(7 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Sep 1998	88(2)R	Ad 28/05/97--------- £ si 440@1	(2 pages)
09 Sep 1998	363s	Return made up to 03/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/09/98 363(353) ‐ Location of register of members address changed	(7 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 45 crawford place london W1H 1HX	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
28 May 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
11 Mar 1997	363s	Return made up to 03/12/96; change of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
13 Feb 1996	363s	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Sep 1995	88(2)R	Ad 30/05/95--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
03 Jan 1995	88(2)R	Ad 07/12/94--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
23 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Dec 1994	288	New director 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
19 Dec 1994	288	New director 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