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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)
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
18 Mar 2005 88(2)R Ad 07/03/05--------- £ si 15000@.05=750 £ ic 2107028/2107778
18 Mar 2005 88(2)R Ad 01/03/05--------- £ si 9000@.05=450 £ ic 2106578/2107028
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
10 Dec 2004 88(2)R Ad 29/11/04--------- £ si 2000@.05=100 £ ic 2106478/2106578
26 Oct 2004 88(2)R Ad 08/09/04--------- £ si 25250@.05=1262 £ ic 2105216/2106478
21 Oct 2004 288a New director appointed
21 Oct 2004 288b Director resigned
22 Sep 2004 88(2)R Ad 01/09/04--------- £ si 1000@.05=50 £ ic 2105166/2105216
08 Sep 2004 88(2)R Ad 17/08/04--------- £ si 1000@.05=50 £ ic 2105116/2105166
07 Sep 2004 363s Return made up to 19/07/04; bulk list available separately
31 Aug 2004 88(2)R Ad 11/08/04--------- £ si 2250@.05=112 £ ic 2105004/2105116
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 1500@.05=75 £ ic 2104929/2105004
13 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1500@.05=75 £ ic 2104854/2104929
14 Jul 2004 88(2)R Ad 29/06/04--------- £ si 1500@.05=75 £ ic 2104779/2104854
06 Jul 2004 88(2)R Ad 20/05/04--------- £ si 1000@.05=50 £ ic 2104729/2104779
29 Jun 2004 88(2)R Ad 14/06/04--------- £ si 2000@.05=100 £ ic 2104629/2104729
17 Jun 2004 88(2)R Ad 20/05/04--------- £ si 1000@.05=50 £ ic 2104579/2104629
17 Jun 2004 88(2)R Ad 24/05/04--------- £ si 1000@.05=50 £ ic 2104529/2104579
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 24/03/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights