SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

Date	Type	Description	View / Download
21 Jan 2000	363s	Return made up to 05/06/99; full list of members	(10 pages)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: four millbank london SW1P 3ET	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
30 Oct 1998	288a	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
22 Jul 1998	363s	Return made up to 05/06/98; full list of members 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
14 Jul 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Oct 1997	288a	New director appointed	(6 pages)
18 Aug 1997	288c	Director's particulars changed	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(31 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
23 Jul 1997	122	S-div conve 11/07/97	(1 page)
23 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 600@.001 £ ic 45600002/45600002	(2 pages)
20 Jul 1997	88(2)R	Ad 28/05/97--------- £ si 45600000@1	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
07 Jul 1997	123	Nc inc already adjusted 15/05/97	(1 page)