SIEGEL & STOCKMAN (UK) LIMITED

Company number 03695977

Date	Type	Description	View / Download
04 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
22 Sep 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
01 Mar 2003	AAMD	Amended accounts made up to 31 March 2001	(5 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: 6 bakers yard bakers row london EC1R 3DD	(1 page)
07 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
02 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	363s	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 26/03/01	(7 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 16 friars quay norwich NR3 1ES	(1 page)
01 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Jul 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
16 Jun 2000	88(2)R	Ad 16/02/99--------- £ si 2400@1=2400 £ ic 100/2500	(2 pages)
16 Jun 2000	123	Nc inc already adjusted 16/02/99	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)