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SANKO GOSEI UK LTD

Company number 02159382

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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)
11 May 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1999 AA Full accounts made up to 31 May 1998
29 Oct 1998 88(2)R Ad 25/09/98--------- £ si 200000@1
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1998 123 £ nc 4000000/4200000 25/09/98
29 Oct 1998 363s Return made up to 24/10/98; full list of members
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
18 Jun 1998 288c Secretary's particulars changed
19 Nov 1997 363s Return made up to 24/10/97; no change of members
  • 363(288) ‐ Director resigned
25 Sep 1997 AA Full accounts made up to 31 May 1997
25 Sep 1997 288a New director appointed
06 May 1997 288b Director resigned
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
10 Jan 1997 AA Full accounts made up to 31 May 1996
14 Nov 1996 363s Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 288c Director's particulars changed
09 Jun 1996 288 Secretary's particulars changed
07 May 1996 288 New secretary appointed