SEARS LIMITED

Company number 00120271

Date	Type	Description	View / Download
12 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1999	288a	New director appointed	(3 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New director appointed	(4 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(4 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
07 Sep 1998	363s	Return made up to 17/07/98; bulk list available separately	(23 pages)
07 Sep 1998	288c	Secretary's particulars changed	(1 page)
24 Aug 1998	122	Conso 17/07/98	(1 page)
11 Aug 1998	88(2)R	Ad 17/07/98--------- £ si 3@1=3 £ ic 381839637/381839640	(2 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)