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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)
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2004 88(2)R Ad 13/05/04--------- £ si 4750@.05=237 £ ic 6431591/6431828
26 May 2004 88(2)R Ad 13/05/04--------- £ si 2000@.05=100 £ ic 6431491/6431591
17 May 2004 122 £ ic 7054757/6431491 15/10/03 £ sr 623266@1=623266
07 May 2004 MEM/ARTS Memorandum and Articles of Association
05 May 2004 88(2)R Ad 19/04/04--------- £ si 5000@.05=250 £ ic 7054507/7054757
05 May 2004 88(2)R Ad 24/03/04--------- £ si 10000@.05=500 £ ic 7054007/7054507
05 May 2004 AA Group of companies' accounts made up to 31 December 2003
26 Apr 2004 88(2)R Ad 07/04/04--------- £ si 1000@.05=50 £ ic 7053957/7054007
07 Apr 2004 88(2)R Ad 19/03/04--------- £ si 2800@.05=140 £ ic 7053817/7053957
07 Apr 2004 88(2)R Ad 19/03/04--------- £ si 5200@.05=260 £ ic 7053557/7053817
06 Apr 2004 88(2)R Ad 23/03/04-24/03/04 £ si 3800@.05=190 £ ic 7053367/7053557
06 Apr 2004 88(2)R Ad 23/03/04--------- £ si 200@.05=10 £ ic 7053357/7053367
06 Apr 2004 88(2)R Ad 11/03/04--------- £ si 1500@.05=75 £ ic 7053282/7053357
06 Apr 2004 288a New director appointed
01 Apr 2004 88(2)R Ad 19/03/04--------- £ si 10000@.05=500 £ ic 7052782/7053282
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 88(2)R Ad 17/03/04--------- £ si 12250@.05=612 £ ic 7052170/7052782
16 Mar 2004 88(2)R Ad 23/02/04--------- £ si 21000@.05=1050 £ ic 7051120/7052170
16 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1500@.05=75 £ ic 7051045/7051120
10 Mar 2004 88(2)R Ad 19/02/04--------- £ si 7500@.05=375 £ ic 7050670/7051045
13 Feb 2004 88(2)R Ad 23/01/04--------- £ si 1000@.05=50 £ ic 7050620/7050670
29 Jan 2004 88(2)R Ad 19/01/04--------- £ si 5000@.05=250 £ ic 7050370/7050620
16 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3000@.05=150 £ ic 7050220/7050370