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SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD

Company number 05887695

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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)
10 Sep 2008 287 Registered office changed on 10/09/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk
10 Sep 2008 288c Director's change of particulars / slib / 01/07/2008
16 Jul 2008 288c Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk
15 Jul 2008 288c Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL
27 Mar 2008 AA Accounts for a small company made up to 31 December 2007
18 Feb 2008 88(2)R Ad 18/02/08--------- £ si 1999@10=19990 £ ic 10/20000
20 Sep 2007 363a Return made up to 26/07/07; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL
19 Sep 2007 88(2)R Ad 26/07/06--------- £ si 1@10=10 £ ic 10/20
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL
14 Mar 2007 287 Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL
25 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt sec, first ro 02/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Act ref date extended 02/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apr bankers, apt aud 02/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 NEWINC Incorporation