SISU CAPITAL LIMITED filing history - Find and update company information

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SISU CAPITAL LIMITED

Company number 03413843

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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)
28 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/05/06
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2007	88(2)R	Ad 05/05/06--------- £ si 211025@1	View PDF Ad 05/05/06--------- £ si 211025@1 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	123	Nc inc already adjusted 05/05/06	View PDF Nc inc already adjusted 05/05/06 - link opens in a new window - 1 page (1 page)
29 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
11 Aug 2006	363s	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
19 Aug 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
25 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: ground floor 75 grosvenor street mayfair london W1K 3JS	View PDF Registered office changed on 27/09/03 from: ground floor 75 grosvenor street mayfair london W1K 3JS - link opens in a new window - 1 page (1 page)
07 Aug 2003	363s	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
27 Aug 2002	363s	Return made up to 29/07/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	363s	Return made up to 29/07/01; no change of members 363(287) ‐ Registered office changed on 01/08/01	View PDF Return made up to 29/07/01; no change of members 363(287) ‐ Registered office changed on 01/08/01 - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	View PDF Accounting reference date extended from 30/09/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
01 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 18 pages (18 pages)
03 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 23 pages (23 pages)

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