S.DANIELS LIMITED

Company number 00391765

Date	Type	Description	View / Download
05 Sep 2000	287	Registered office changed on 05/09/00 from: 1 portland place london W1N 3AA	(1 page)
29 Jun 2000	363s	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
23 Jun 2000	AA	Full group accounts made up to 31 December 1999	(51 pages)
09 Jun 2000	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
09 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
07 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 2244276@.05=112213 £ ic 5747131/5859344	(7 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
04 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 37633@.05=1881 £ ic 5745250/5747131	(2 pages)
24 Sep 1999	88(2)R	Ad 21/09/99--------- £ si 13706@.05=685 £ ic 5744565/5745250	(2 pages)
22 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 8222@.05=411 £ ic 5744154/5744565	(2 pages)
11 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 2740@.05=137 £ ic 5744017/5744154	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 24952@.05=1247 £ ic 5742770/5744017	(2 pages)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(54 pages)
21 Jun 1999	363s	Return made up to 05/06/99; bulk list available separately 363(288) ‐ Secretary resigned	(6 pages)
01 Jun 1999	SA	Statement of affairs 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
01 Jun 1999	88(2)P	Ad 07/04/99--------- £ si 555556@.05=27777 £ ic 5714990/5742767	(2 pages)
20 May 1999	88(2)R	Ad 04/05/99--------- £ si 135694@.05=6784 £ ic 5708206/5714990	(8 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
12 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 9970@.05=498 £ ic 5707708/5708206	(2 pages)
22 Feb 1999	88(2)R	Ad 15/02/99--------- £ si 4265@.05=213 £ ic 5707495/5707708	(2 pages)
21 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
21 Dec 1998	88(2)R	Ad 01/07/98--------- £ si 2498066@.05=124903 £ ic 5582592/5707495	(8 pages)