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STERIBOTTLE LTD.

Company number 03605429

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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)
18 Aug 1999 288c Director's particulars changed
06 Aug 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
10 May 1999 88(2)R Ad 05/01/99--------- £ si 8702@.1=870 £ ic 179/1049
10 May 1999 88(2)R Ad 21/04/99--------- £ si 1778@.1=177 £ ic 2/179
25 Feb 1999 288a New director appointed
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1999 122 S-div 28/07/98
28 Sep 1998 123 Nc inc already adjusted 28/07/98
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Secretary resigned
28 Jul 1998 NEWINC Incorporation