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SEARS LIMITED

Company number 00120271

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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)
05 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
30 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	88(2)R	Ad 20/05/98-15/06/98 £ si 101634@.25=25408 £ ic 381814229/381839637	View PDF Ad 20/05/98-15/06/98 £ si 101634@.25=25408 £ ic 381814229/381839637 - link opens in a new window - 5 pages (5 pages)
25 Jun 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 78 pages (78 pages)
21 May 1998	122	£ nc 500000000/499998280 10/03/98	View PDF £ nc 500000000/499998280 10/03/98 - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 1998	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
09 Apr 1998	OC138	Reduction of iss capital and minute (oc) £ ic 385496925/ 381814229 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of iss capital and minute (oc) £ ic 385496925/ 381814229
13 Mar 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	363s	Return made up to 17/07/97; bulk list available separately	View PDF Return made up to 17/07/97; bulk list available separately - link opens in a new window - 28 pages (28 pages)
13 Aug 1997	88(2)R	Ad 09/07/97--------- £ si 12776@.25=3194 £ ic 385493731/385496925	View PDF Ad 09/07/97--------- £ si 12776@.25=3194 £ ic 385493731/385496925 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	88(2)R	Ad 16/07/97--------- £ si 4708@.25=1177 £ ic 385492554/385493731	View PDF Ad 16/07/97--------- £ si 4708@.25=1177 £ ic 385492554/385493731 - link opens in a new window - 2 pages (2 pages)
17 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 29112@.25=7278 £ ic 385485276/385492554	View PDF Ad 26/06/97--------- £ si 29112@.25=7278 £ ic 385485276/385492554 - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 7457@.25=1864 £ ic 385483412/385485276	View PDF Ad 02/07/97--------- £ si 7457@.25=1864 £ ic 385483412/385485276 - link opens in a new window - 2 pages (2 pages)

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SEARS LIMITED

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