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SANDERSON DESIGN GROUP PLC

Company number 00061880

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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)
12 May 1996 88(2)R Ad 01/05/96--------- £ si 102600@.15=15390 £ ic 18097900/18113290
12 May 1996 88(2)R Ad 01/05/96--------- £ si 41040@.15=6156 £ ic 18091744/18097900
12 May 1996 88(2)R Ad 01/05/96--------- £ si 51300@.15=7695 £ ic 18084049/18091744
01 May 1996 88(2)R Ad 23/04/96--------- £ si 51300@.15=7695 £ ic 18076354/18084049
21 Apr 1996 88(2)R Ad 09/04/96--------- £ si 41040@.15=6156 £ ic 18070198/18076354
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Mar 1996 288 New director appointed
20 Feb 1996 88(2)R Ad 05/02/96--------- £ si 1466667@.15=220000 £ ic 17850198/18070198
08 Sep 1995 88(2)R Ad 06/09/95--------- £ si 43332@.15=6499 £ ic 17843699/17850198
26 Jul 1995 88(2)R Ad 21/07/95--------- £ si 15390@.15=2308 £ ic 17841391/17843699
26 Jul 1995 363x Return made up to 04/07/95; bulk list available separately
26 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jul 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jul 1995 88(2)R Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17835235/17841391
24 Jul 1995 88(2)R Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17829079/17835235
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17826771/17829079
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17824463/17826771
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1995 AA Full group accounts made up to 31 January 1995
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995 88(2)R Ad 16/05/95--------- £ si 51300@.15=7695 £ ic 17816768/17824463
09 May 1995 88(2)R Ad 03/05/95--------- £ si 36936@.15=5540 £ ic 17811228/17816768