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SARP UK LIMITED

Company number 03467664

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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)
21 Aug 1998 288b Director resigned
30 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
11 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
19 Jan 1998 88(2)R Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 1998 123 £ nc 1000/20040070 23/12/97
06 Jan 1998 CERTNM Company name changed insistclear LIMITED\certificate issued on 06/01/98
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 287 Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1997 NEWINC Incorporation