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SIGNET US FINANCE LIMITED

Company number 05012307

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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)
24 Jul 2005 AA Full accounts made up to 29 January 2005
31 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
16 Apr 2004 88(2)R Ad 02/03/04--------- us$ si 99999999@1=99999999 us$ ic 1/100000000
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288a New secretary appointed
12 Mar 2004 123 Nc inc already adjusted 24/02/04
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 NEWINC Incorporation