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SOPRA STERIA SERVICES LIMITED

Company number 02706218

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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 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1859100@1=1859100 £ ic 2/1859102
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 123 £ nc 100/100000000 20/12/01
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363s Return made up to 13/04/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Apr 2000 363s Return made up to 13/04/00; full list of members
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Sep 1999 288b Director resigned
16 Sep 1999 288a New director appointed
07 Jun 1999 363s Return made up to 13/04/99; no change of members
02 Jun 1999 288a New director appointed
25 May 1999 288b Director resigned
18 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
08 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
15 Jun 1998 363s Return made up to 13/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996