SISU CAPITAL LIMITED

Company number 03413843

Date	Type	Description	View / Download
26 Jul 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
22 Feb 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
23 Jul 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
15 May 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: 17 boscombe road london W12 9HS	(1 page)
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Mar 1998	88(2)R	Ad 28/02/98--------- £ si 640000@1=640000 £ ic 2/640002	(2 pages)
04 Mar 1998	123	Nc inc already adjusted 28/02/98	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
29 Jul 1997	NEWINC	Incorporation	(18 pages)