SUMITOMO (SHI) CYCLO DRIVE EUROPE, LTD.

Company number 03260836

Date	Type	Description	View / Download
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
27 Nov 2000	363s	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
01 Nov 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
29 Jul 1999	288b	Director resigned	(1 page)
27 Oct 1998	363s	Return made up to 03/10/98; full list of members	(8 pages)
23 Oct 1998	288b	Director resigned	(1 page)
07 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
31 Mar 1998	CERTNM	Company name changed S.H.I. cyclo drive europe limite d\certificate issued on 01/04/98	(3 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
15 Oct 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)
15 Oct 1997	288c	Director's particulars changed	(1 page)
15 Oct 1997	288c	Secretary's particulars changed	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
04 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 1400000@1=1400000 £ ic 5000000/6400000 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 Dec 1996	88(2)R	Ad 22/10/96--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	£ nc 100/10000000 22/10/96	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 47 charles street berkeley square london W1X 7PB	(1 page)
16 Oct 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)