MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Company number 02981031

Date	Type	Description	View / Download
26 Aug 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
15 Nov 1996	363s	Annual return made up to 19/10/96 363(288) ‐ Director's particulars changed	(7 pages)
27 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Aug 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Jul 1996	353	Location of register of members	(1 page)
01 May 1996	288	New director appointed	(2 pages)
30 Oct 1995	363s	Annual return made up to 19/10/95	(6 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
06 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
26 Jan 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
26 Jan 1995	288	Secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
17 Nov 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
17 Nov 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
17 Nov 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
17 Nov 1994	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
17 Nov 1994	288	Secretary resigned;director resigned;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
17 Nov 1994	287	Registered office changed on 17/11/94 from: number one old hall street liverpool merseyside L3 9HG	(1 page)