SANDERSON DESIGN GROUP PLC

Company number 00061880

Date	Type	Description	View / Download
20 Aug 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(80 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(80 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(80 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
20 Aug 1998	123	£ nc 27000000/45750000 10/08/98	(1 page)
18 Aug 1998	AA	Interim accounts made up to 13 August 1998	(12 pages)
12 Aug 1998	363a	Return made up to 04/07/98; bulk list available separately	(11 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
21 Jun 1998	AA	Full group accounts made up to 31 January 1998	(64 pages)
20 Oct 1997	288c	Director's particulars changed	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)