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SBI SHINSEI INTERNATIONAL LIMITED

Company number 05232501

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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)
15 Sep 2005 363a Return made up to 15/09/05; full list of members
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
05 May 2005 88(2)R Ad 22/04/05--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
24 Jan 2005 287 Registered office changed on 24/01/05 from: 20-22 bedford row london WC1R 4JS
21 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 999999@1=999999 £ ic 1/1000000
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
15 Sep 2004 288b Secretary resigned
15 Sep 2004 NEWINC Incorporation