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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
06 Nov 2007 88(2)R Ad 19/09/07--------- £ si 1250@.05=62 £ ic 2130467/2130529
25 Oct 2007 88(2)R Ad 19/10/07--------- £ si 3516@.05=175 £ ic 2130292/2130467
14 Aug 2007 363s Return made up to 19/07/07; bulk list available separately
15 Jul 2007 88(2)R Ad 28/06/07--------- £ si 1000@.05=50 £ ic 2129384/2129434
03 Jul 2007 88(2)R Ad 06/06/07--------- £ si 15027@.05=751 £ ic 2128633/2129384
03 Jul 2007 88(2)R Ad 30/05/07--------- £ si 19079@.05=953 £ ic 2127680/2128633
03 Jul 2007 88(2)R Ad 06/06/07--------- £ si 6766@.05=338 £ ic 2127342/2127680
20 Jun 2007 288b Director resigned
18 Jun 2007 88(2)R Ad 30/05/07--------- £ si 10388@.05=519 £ ic 2126823/2127342
11 Jun 2007 287 Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 88(2)R Ad 13/03/07--------- £ si 10559@.05=527 £ ic 2126296/2126823
03 Apr 2007 88(2)R Ad 16/03/07--------- £ si 4000@.05=200 £ ic 2126096/2126296
03 Apr 2007 88(2)R Ad 22/03/07--------- £ si 1864@.05=93 £ ic 2126003/2126096
10 Feb 2007 88(2)R Ad 21/12/06--------- £ si 5000@.05=250 £ ic 2125753/2126003
05 Jan 2007 88(2)R Ad 08/12/06--------- £ si 2000@.05=100 £ ic 2125653/2125753
15 Nov 2006 288c Secretary's particulars changed
18 Oct 2006 88(2)R Ad 08/08/06--------- £ si 3750@.05=187 £ ic 2125466/2125653
18 Oct 2006 88(2)R Ad 07/08/06--------- £ si 5000@.05=250 £ ic 2125216/2125466
12 Oct 2006 88(2)R Ad 28/09/06--------- £ si 142670@.05=7133 £ ic 2118083/2125216
22 Aug 2006 363s Return made up to 19/07/06; bulk list available separately