SIXCO FINANCING 1

Company number 04666249

Date	Type	Description	View / Download
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 May 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 May 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
13 May 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 May 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Apr 2005	363a	Return made up to 13/02/05; full list of members	(6 pages)
07 Apr 2005	88(2)R	Ad 25/02/05--------- us$ si 950@1=950 us$ ic 2961/3911	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Aug 2004	88(2)R	Ad 27/02/04--------- us$ si 960@1=960 us$ ic 2001/2961	(2 pages)
30 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
25 Feb 2004	363a	Return made up to 13/02/04; full list of members	(7 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
18 Oct 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288a	New director appointed	(4 pages)
01 May 2003	88(2)R	Ad 27/02/03--------- us$ si 2000@1=2000 us$ ic 1/2001	(2 pages)
06 Mar 2003	288a	New director appointed	(3 pages)
27 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288a	New director appointed	(2 pages)