SIRIUS HOLDINGS

Company number 02462946

Date	Type	Description	View / Download
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(6 pages)
27 Feb 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Mar 1996	363s	Return made up to 19/01/96; full list of members	(6 pages)
20 Dec 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 1995	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Dec 1995	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 1995	AA	Full accounts made up to 31 December 1993 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
08 Feb 1995	363s	Return made up to 19/01/95; 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 Sep 1994	244	Delivery ext'd 3 mth 31/12/93 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
09 May 1994	363s	Return made up to 19/01/94; full list 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 Mar 1994	MISC	Consent to vary share rights 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
13 Feb 1994	AA	Full accounts made up to 31 December 1992 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
16 Sep 1993	244	Delivery ext'd 3 mth 31/12/92 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
23 Jun 1993	288	Secretary resigned;new secretary appointed 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