SARP UK (HOLDINGS) LIMITED

Company number 03466932

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
04 Oct 2000	288a	New director appointed	(4 pages)
04 Oct 2000	288a	New director appointed	(4 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: lindon road brownhills walsall west midlands WS8 7BB	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
29 Nov 1999	363s	Return made up to 17/11/99; full list of members	(6 pages)
29 Nov 1999	353	Location of register of members	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
07 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
16 Oct 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
19 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070	(2 pages)
19 Jan 1998	123	Nc inc already adjusted 23/12/97	(1 page)
12 Jan 1998	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
12 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1998	CERTNM	Company name changed insistclaim LIMITED\certificate issued on 06/01/98	(3 pages)
30 Dec 1997	288a	New secretary appointed	(4 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)