SIT-UP LIMITED

Company number 03877786

Date	Type	Description	View / Download
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2001	123	£ nc 60000/70000 22/02/01	(1 page)
15 Feb 2001	88(2)R	Ad 17/10/00--------- £ si 3419140@.01	(6 pages)
27 Dec 2000	88(2)R	Ad 17/10/00--------- £ si 3419140@.01	(6 pages)
18 Dec 2000	288a	New director appointed	(4 pages)
13 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
13 Dec 2000	363s	Return made up to 11/11/00; full list of members	(11 pages)
04 Dec 2000	123	Nc inc already adjusted 17/10/00	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(18 pages)
30 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 105000@.01=1050 £ ic 6376/7426	(4 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
15 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 637500@.01=6375 £ ic 1/6376	(3 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)