Sitex Group Holdings Limited

Company Name	Sitex Group Holdings Limited
Company Status	Dissolved
Company Number	03339001
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Dmwsl 191 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Stephen John Crabb
Status	Closed
Appointed	16 January 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Group Financial Controller
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	16 January 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Anthony William Rieger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1999)
Role	Company Director
Correspondence Address	45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Ian Brooker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mashie Niblick Foxbury Maidstone Road Platt Sevenoaks Kent TN15 8JE

Secretary Name	Jonathan Evans
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 1997)
Role	Company Director
Correspondence Address	7 Maria Terrace Stepney London E1 4NE

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Mr Merlin John Alty
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Thomas David Jennings
Nationality	British
Status	Resigned
Appointed	09 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Hinton 48a Murray Road Northwood Middlesex HA6 2YL

Director Name	Mr Brian Bertram Morris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Ronald Close Beckenham Kent BR3 3HX

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1999)
Role	Chartered Accountant
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Gretton Northamptonshire NN17 3DD

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 January 2000)
Role	Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	03 August 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	30 May 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	11 December 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 January 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	16 January 2009(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 February 2009)
Role	Group Financial Controller
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 211,126.87 (6 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 211,126.87 (6 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Appointment terminated director stephen crabb (1 page)
3 February 2009	Appointment Terminated Director stephen crabb (1 page)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form (2 pages)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
30 January 2009	Appointment Terminated Director and Secretary john jukes (1 page)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008	Accounts made up to 30 September 2007 (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (3 pages)
22 April 2008	Return made up to 24/03/08; full list of members (3 pages)
12 March 2008	Appointment Terminated Director michael holmes (1 page)
12 March 2008	Appointment terminated director michael holmes (1 page)
12 March 2008	Director appointed mr john kenneth jukes (2 pages)
12 March 2008	Director appointed mr john kenneth jukes (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge middlesex UB8 1NA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge middlesex UB8 1NA (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 August 2007	Accounts made up to 30 September 2006 (4 pages)
4 April 2007	Return made up to 24/03/07; full list of members (2 pages)
4 April 2007	Return made up to 24/03/07; full list of members (2 pages)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 April 2006	Return made up to 24/03/06; full list of members (2 pages)
7 April 2006	Return made up to 24/03/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (11 pages)
25 October 2005	Full accounts made up to 31 March 2005 (11 pages)
7 April 2005	Return made up to 24/03/05; full list of members (2 pages)
7 April 2005	Return made up to 24/03/05; full list of members (2 pages)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Accounts made up to 31 March 2004 (4 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 June 2004	Return made up to 24/03/04; full list of members (7 pages)
11 June 2004	Return made up to 24/03/04; full list of members (7 pages)
18 January 2004	Accounts made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
30 April 2003	Return made up to 24/03/03; full list of members (7 pages)
30 April 2003	Return made up to 24/03/03; full list of members (7 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (1 page)
29 July 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
7 May 2002	Return made up to 24/03/02; full list of members (6 pages)
7 May 2002	Return made up to 24/03/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (13 pages)
1 May 2001	Full accounts made up to 31 March 2000 (13 pages)
10 April 2001	Return made up to 24/03/01; full list of members (7 pages)
10 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
15 August 2000	Ammending 122 (1 page)
15 August 2000	Ammending 122 (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	Secretary resigned (1 page)
9 May 2000	Return made up to 24/03/00; full list of members (13 pages)
9 May 2000	Return made up to 24/03/00; full list of members (13 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
30 September 1999	Â£ nc 632597/216218 14/09/99 (1 page)
30 September 1999	Â£ nc 632597/216218 14/09/99 (1 page)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
13 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
1 September 1999	Â£ ic 627460/211081 20/08/99 Â£ sr 416379@1=416379 (1 page)
1 September 1999	Conve 20/08/99 (1 page)
1 September 1999	Conve 20/08/99 122 ‐ Â£ ic 627460/211081 20/08/99 Â£ sr 416379@1=416379 (1 page)
31 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 1999	Â£ nc 555150/632597 20/08/99 (2 pages)
31 August 1999	Â£ nc 555150/632597 20/08/99 (2 pages)
31 August 1999	Ad 20/08/99--------- Â£ si [email protected]=52132 Â£ si [email protected]=25314 Â£ ic 550014/627460 (2 pages)
31 August 1999	Ad 20/08/99--------- Â£ si [email protected]=52132 Â£ si [email protected]=25314 Â£ ic 550014/627460 (2 pages)
31 August 1999	Declaration of assistance for shares acquisition (16 pages)
31 August 1999	Declaration of assistance for shares acquisition (16 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
25 April 1999	Return made up to 24/03/99; change of members (9 pages)
25 April 1999	Return made up to 24/03/99; change of members (9 pages)
16 February 1999	Ad 30/11/98--------- Â£ si [email protected]=35 Â£ ic 549979/550014 (2 pages)
16 February 1999	Ad 30/11/98--------- Â£ si [email protected]=35 Â£ ic 549979/550014 (2 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (28 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (28 pages)
30 October 1998	Ad 06/10/98--------- Â£ si [email protected]=600 Â£ ic 549379/549979 (4 pages)
30 October 1998	Ad 06/10/98--------- Â£ si [email protected]=600 Â£ ic 549379/549979 (4 pages)
27 October 1998	Auditor's resignation (2 pages)
27 October 1998	Auditor's resignation (2 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Location of register of members (1 page)
24 April 1998	Return made up to 24/03/98; full list of members (9 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Return made up to 24/03/98; full list of members (9 pages)
24 April 1998	Location of register of members (1 page)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
26 March 1998	Particulars of mortgage/charge (11 pages)
26 March 1998	Particulars of mortgage/charge (11 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 March 1998	Ad 10/03/98--------- Â£ si 416379@1=416379 Â£ ic 133000/549379 (2 pages)
20 March 1998	Nc inc already adjusted 10/03/98 (1 page)
20 March 1998	Memorandum and Articles of Association (64 pages)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (70 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (70 pages)
20 March 1998	Ad 10/03/98--------- Â£ si 416379@1=416379 Â£ ic 133000/549379 (2 pages)
20 March 1998	Memorandum and Articles of Association (64 pages)
20 March 1998	Nc inc already adjusted 10/03/98 (1 page)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (70 pages)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (70 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (3 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (3 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
7 August 1997	Ad 28/07/97--------- Â£ si [email protected]=85500 Â£ ic 17000/102500 (2 pages)
7 August 1997	Ad 28/07/97--------- Â£ si [email protected]=85500 Â£ ic 17000/102500 (2 pages)
7 August 1997	Ad 02/07/97--------- Â£ si [email protected]=30500 Â£ ic 102500/133000 (2 pages)
7 August 1997	Ad 02/07/97--------- Â£ si [email protected]=30500 Â£ ic 102500/133000 (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Ad 02/07/97--------- Â£ si [email protected]=16999 Â£ ic 1/17000 (2 pages)
20 July 1997	Â£ nc 100/133771 02/07/97 (1 page)
20 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (86 pages)
20 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (88 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Registered office changed on 20/07/97 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	S-div conve 02/07/97 (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (87 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (87 pages)
20 July 1997	Ad 02/07/97--------- Â£ si [email protected]=16999 Â£ ic 1/17000 (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Â£ nc 100/133771 02/07/97 (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (88 pages)
20 July 1997	Registered office changed on 20/07/97 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
20 July 1997	S-div conve 02/07/97 (1 page)
20 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (86 pages)
18 July 1997	Particulars of mortgage/charge (59 pages)
18 July 1997	Particulars of mortgage/charge (59 pages)
26 June 1997	Company name changed dmwsl 191 LIMITED\certificate issued on 26/06/97 (2 pages)
26 June 1997	Company name changed dmwsl 191 LIMITED\certificate issued on 26/06/97 (2 pages)
24 March 1997	Incorporation (24 pages)

Sitex Group Holdings Limited

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