SEDGEMOOR LIMITED

Company number 00288011

Date	Type	Description	View / Download
30 Jul 1999	MAR	Re-registration of Memorandum and Articles	(69 pages)
30 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
30 Jul 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 652015@.05=32600 £ ic 7622382/7654982	(4 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
29 Oct 1998	363s	Return made up to 21/09/98; bulk list available separately	(6 pages)
13 Oct 1998	AA	Full group accounts made up to 31 March 1998	(40 pages)
09 Oct 1998	169	£ ic 8372382/7622382 25/09/98 £ sr 15000000@.05=750000	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
16 Jul 1998	169	£ ic 8409882/8372382 26/06/98 £ sr 750000@.05=37500	(1 page)
08 Jun 1998	288a	New director appointed 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
29 Jan 1998	287	Registered office changed on 29/01/98 from: 644 ajax avenue slough berks SL1 4BQ	(1 page)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
12 Jan 1998	CERTNM	Company name changed M.L. holdings public LIMITED com pany\certificate issued on 12/01/98	(2 pages)