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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)
08 Mar 2006 88(2)R Ad 22/02/06--------- £ si 2500@.05=125 £ ic 2113102/2113227
07 Feb 2006 88(2)R Ad 24/01/06--------- £ si 13000@.05=650 £ ic 2112452/2113102
27 Oct 2005 88(2)R Ad 23/09/05--------- £ si 7000@.05=350 £ ic 2112102/2112452
28 Sep 2005 88(2)R Ad 05/09/05--------- £ si 2000@.05=100 £ ic 2112002/2112102
28 Sep 2005 88(2)R Ad 08/09/05--------- £ si 24000@.05=1200 £ ic 2110802/2112002
16 Sep 2005 88(2)R Ad 31/08/05--------- £ si 3000@.05=150 £ ic 2110652/2110802
09 Sep 2005 88(2)R Ad 24/08/05--------- si 2500@.05=125 ic 2110527/2110652
31 Aug 2005 363s Return made up to 19/07/05; bulk list available separately
24 Aug 2005 88(2)R Ad 08/08/05--------- £ si 1000@.05=50 £ ic 2110477/2110527
24 Aug 2005 88(2)R Ad 08/08/05--------- £ si 3500@.05=175 £ ic 2110302/2110477
24 Aug 2005 88(2)R Ad 10/08/05--------- £ si 5000@.05=250 £ ic 2110052/2110302
15 Jul 2005 88(2)R Ad 29/06/05--------- £ si 750@.05=37 £ ic 2110015/2110052
15 Jul 2005 88(2)R Ad 01/07/05--------- £ si 30000@.05=1500 £ ic 2108515/2110015
07 Jun 2005 88(2)R Ad 28/04/05--------- £ si 2500@.05=125 £ ic 2108390/2108515
18 May 2005 88(2)R Ad 11/04/05--------- £ si 1000@.05=50 £ ic 2108340/2108390
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 123 Nc inc already adjusted 12/04/05
27 Apr 2005 MEM/ARTS Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration plan 12/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 288b Director resigned
20 Apr 2005 88(2)R Ad 18/03/05--------- £ si 11250@.05=562 £ ic 2107778/2108340