SIERRA HOLDINGS LIMITED

Company number 04226585

Date	Type	Description	View / Download
06 Jul 2002	363s	Return made up to 01/06/02; full list of members	(29 pages)
06 Jul 2002	363(288)	Director's particulars changed 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
26 Apr 2002	88(2)R	Ad 27/02/02--------- £ si 5100@1=5100 £ ic 984063/989163	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	190a	Location of debenture register (non legible)	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: broadwalk house 5 appollo street london EC2A 2HA	(1 page)
28 Sep 2001	395	Particulars of mortgage/charge	(25 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2001	SA	Statement of affairs	(20 pages)
11 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 25134@1=25134 £ ic 958929/984063	(4 pages)
11 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 872499@1=872499 £ ic 86430/958929	(4 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 83304@1=83304 £ ic 3126/86430	(6 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	123	Nc inc already adjusted 13/07/01	(1 page)
23 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(19 pages)
17 Jul 2001	88(2)R	Ad 09/07/01--------- £ si 3125@1=3125 £ ic 1/3126	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2001	123	£ nc 1000/12500 09/07/01	(1 page)