SANKO GOSEI UK LTD

Company number 02159382

Date	Type	Description	View / Download
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Ratify confirm nc incre 11/05/04	(1 page)
09 Mar 2004	AA	Full accounts made up to 31 May 2003	(19 pages)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Sep 2003	288a	New director appointed	(1 page)
30 May 2003	288a	New director appointed	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2003	123	Nc inc already adjusted 31/07/02	(1 page)
12 May 2003	363s	Return made up to 24/10/02; full list of members	(8 pages)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2003	88(2)R	Ad 26/09/02--------- £ si 1000000@1=1000000 £ ic 6200000/7200000	(2 pages)
11 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	AA	Full accounts made up to 31 May 2002	(22 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 May 2001	(23 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2002	123	£ nc 4200000/6200000 26/09/01	(1 page)
23 Nov 2001	88(2)R	Ad 26/09/01--------- £ si 2000000@1	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2001	288b	Director resigned	(1 page)