S R GENT PLC

Company number 00373330

Date	Type	Description	View / Download
20 Nov 1998	363s	Return made up to 15/11/98; full list of members	(8 pages)
06 Oct 1998	288b	Director resigned 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
06 Oct 1998	288b	Director resigned 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
06 Oct 1998	288b	Director resigned 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
04 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
29 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1997	AA	Full group accounts made up to 30 June 1997	(29 pages)
19 Dec 1997	395	Particulars of mortgage/charge	(55 pages)
26 Nov 1997	88(2)R	Ad 03/11/97-10/11/97 £ si 6423@.1	(2 pages)
12 Nov 1997	363s	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
29 Jan 1997	AA	Full group accounts made up to 30 June 1996	(33 pages)
23 Jan 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1996	395	Particulars of mortgage/charge	(55 pages)

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