EMPIRICO LIMITED

Company number 03555261

Date	Type	Description	View / Download
13 Jul 1999	363a	Return made up to 29/04/99; full list of members	(7 pages)
13 Jul 1999	353	Location of register of members	(1 page)
14 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	CERTNM	Company name changed sloane financial services limite d\certificate issued on 12/04/99	(2 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN	(1 page)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Apr 1998	NEWINC	Incorporation	(11 pages)