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SENSITISERS GROUP LTD.

Company number 03513777

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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)
31 Dec 1998 353 Location of register of members
10 Dec 1998 88(2)R Ad 03/12/98--------- £ si 898@1=898 £ ic 2/900
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1998 123 £ nc 100/1000 03/12/98
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288a New director appointed
20 Jul 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
16 Apr 1998 288b Director resigned
20 Feb 1998 288b Secretary resigned
19 Feb 1998 NEWINC Incorporation