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S.DANIELS LIMITED

Company number 00391765

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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)
16 Dec 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 127 pages (127 pages)
28 Oct 1997	88(2)R	Ad 23/10/97--------- £ si 892566@.05=44628 £ ic 3494346/3538974	View PDF Ad 23/10/97--------- £ si 892566@.05=44628 £ ic 3494346/3538974 - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
11 Sep 1997	88(2)P	Ad 25/07/97--------- £ si 29043128@.05=1452156 £ ic 2042190/3494346 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/07/97--------- £ si 29043128@.05=1452156 £ ic 2042190/3494346
12 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	123	£ nc 2510000/4875000 21/07/97	View PDF £ nc 2510000/4875000 21/07/97 - link opens in a new window - 1 page (1 page)
01 Jul 1997	363s	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Jun 1997	122	£ sr 9342@.05 23/06/97	View PDF £ sr 9342@.05 23/06/97 - link opens in a new window - 1 page (1 page)
27 Jun 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 80 pages (80 pages)
08 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 41 pages (41 pages)
08 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 May 1997	88(2)O	Ad 03/03/97--------- £ si 3307692@.05	View PDF Ad 03/03/97--------- £ si 3307692@.05 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)P	Ad 03/03/97--------- £ si 3307692@.05=165384 £ ic 1876806/2042190	View PDF Ad 03/03/97--------- £ si 3307692@.05=165384 £ ic 1876806/2042190 - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE	View PDF Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE - link opens in a new window - 1 page (1 page)
07 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 51282@.05=2564 £ ic 1874242/1876806	View PDF Ad 03/03/97--------- £ si 51282@.05=2564 £ ic 1874242/1876806 - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 1996	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 - 2 pages (2 pages)
23 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jul 1996	363s	Return made up to 05/06/96; bulk list available separately 363(287) ‐ Registered office changed on 12/07/96 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/96; bulk list available separately 363(287) ‐ Registered office changed on 12/07/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
24 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)

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S.DANIELS LIMITED

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