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SITEC HOLDINGS LIMITED

Company number 08395868

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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)
04 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	SH19	Statement of capital on 4 March 2013 GBP 45,713,210	View PDF Statement of capital on 4 March 2013 GBP 45,713,210 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 59,713,210	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 59,713,210 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 10,187,675.00	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 10,187,675.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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