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SHARP INTERNATIONAL FINANCE (U.K.) PLC

Company number 02498218

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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)
07 Oct 1993 88(2)R Ad 01/10/93--------- us$ si 1504@100=150400 us$ ic 7049500/7199900
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Request DocumentAd 01/10/93--------- us$ si 1504@100=150400 us$ ic 7049500/7199900
03 Oct 1993 88(2)R Ad 28/07/93--------- us$ si 40000@100=4000000 us$ ic 3049500/7049500
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Request DocumentAd 28/07/93--------- us$ si 40000@100=4000000 us$ ic 3049500/7049500
13 May 1993 AA Full accounts made up to 31 March 1993
13 May 1993 363s Return made up to 02/05/93; change of members
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Request DocumentReturn made up to 02/05/93; change of members
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 88(2)R Ad 10/07/92--------- us$ si 1495@100=149500 us$ ic 2900000/3049500
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Request DocumentAd 10/07/92--------- us$ si 1495@100=149500 us$ ic 2900000/3049500
08 May 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
08 May 1992 AA Full accounts made up to 31 March 1992
16 Sep 1991 287 Registered office changed on 16/09/91 from: 5-7 vere street london W1M 9HQ
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Request DocumentRegistered office changed on 16/09/91 from: 5-7 vere street london W1M 9HQ
10 Sep 1991 AA Full accounts made up to 31 March 1991
29 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1991 363b Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
07 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1990 288 Director's particulars changed
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27 Sep 1990 PROSP Prospectus
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17 Sep 1990 PROSP Listing of particulars
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20 Aug 1990 PROSP Listing of particulars
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20 Aug 1990 PROSP Listing of particulars
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20 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1990 88(2)R Ad 25/05/90--------- £ si 498@100=49800 £ ic 200/50000 us$ si 29000@100=2900000 us$ ic 0/2900000
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Request DocumentAd 25/05/90--------- £ si 498@100=49800 £ ic 200/50000 us$ si 29000@100=2900000 us$ ic 0/2900000
15 Jun 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Jun 1990 117 Application to commence business
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Request DocumentApplication to commence business
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions