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SENIOR PLC

Company number 00282772

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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)
14 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
06 Sep 2002 288a New director appointed
17 Jul 2002 363a Return made up to 08/06/02; bulk list available separately
01 May 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2001 363a Return made up to 08/06/01; bulk list available separately
07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned
21 May 2001 88(2)R Ad 11/04/01--------- £ si 2298@.1=229 £ ic 30738091/30738320
27 Apr 2001 288a New director appointed
27 Apr 2001 AA Full group accounts made up to 31 December 2000
15 Feb 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288b Secretary resigned
15 Nov 2000 AUD Auditor's resignation
11 Oct 2000 363a Return made up to 08/06/00; bulk list available separately
08 Sep 2000 AA Interim accounts made up to 7 August 2000
01 Sep 2000 288c Director's particulars changed
01 Sep 2000 288b Director resigned
13 Jul 2000 288b Director resigned