SIEMENS BUILDING TECHNOLOGIES LIMITED

Company number 01681983

Date	Type	Description	View / Download
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
02 Dec 1998	363s	Return made up to 15/11/98; full list of members	(8 pages)
26 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 5000000@1=5000000 £ ic 3000000/8000000	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1998	123	£ nc 3000000/20000000 29/09/98	(1 page)
01 Oct 1998	CERTNM	Company name changed cerberus LIMITED\certificate issued on 01/10/98	(2 pages)
17 Mar 1998	288b	Secretary resigned	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
13 Nov 1997	AA	Full group accounts made up to 30 September 1997	(16 pages)
28 Oct 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
22 Apr 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
14 Jan 1997	288b	Secretary resigned	(1 page)
29 Nov 1996	363s	Return made up to 15/11/96; no change of members	(6 pages)
28 Mar 1996	AA	Full group accounts made up to 30 September 1995	(15 pages)
01 Dec 1995	363s	Return made up to 27/11/95; full list of members
01 Dec 1995	363(287)	Registered office changed on 01/12/95 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
06 Jun 1995	AA	Full group accounts made up to 30 September 1994	(15 pages)
14 Jan 1995	363s	Return made up to 27/11/94; no change of members 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
14 Jan 1995	363(288)	Secretary'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