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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)
29 Aug 2003 88(2)R Ad 11/08/03--------- £ si 26500@.05=1325 £ ic 7016864/7018189
29 Aug 2003 88(2)R Ad 08/08/03--------- £ si 3000@.05=150 £ ic 7016714/7016864
29 Aug 2003 88(2)R Ad 15/08/03--------- £ si 2250@.05=112 £ ic 7016602/7016714
19 Aug 2003 363s Return made up to 19/07/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Aug 2003 88(2)R Ad 24/06/03--------- £ si 15000@.05=750 £ ic 7015852/7016602
11 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 88(2)R Ad 12/06/03--------- £ si 30000@.05=1500 £ ic 7014352/7015852
09 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1200@.05=60 £ ic 7014292/7014352
05 Jul 2003 88(2)R Ad 20/06/03--------- £ si 10000@.05=500 £ ic 7013792/7014292
09 May 2003 MEM/ARTS Memorandum and Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 20/03/03--------- £ si 13500@.05=675 £ ic 7013117/7013792
24 Apr 2003 88(2)R Ad 18/03/03--------- £ si 5000@.05=250 £ ic 7012867/7013117
13 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2003 88(2)R Ad 27/02/03--------- £ si 4350@.05=217 £ ic 7012650/7012867
19 Mar 2003 288a New director appointed
05 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 88(2)R Ad 11/10/02--------- £ si 4000@.05=200 £ ic 7012450/7012650
06 Nov 2002 363s Return made up to 19/07/02; bulk list available separately
23 Oct 2002 88(2)R Ad 25/09/02--------- £ si 1000@.05=50 £ ic 7012400/7012450
23 Oct 2002 88(2)R Ad 25/09/02--------- £ si 10000@.05=500 £ ic 7011900/7012400
15 Aug 2002 88(2)R Ad 23/07/02--------- £ si 2000@.05=100 £ ic 7011800/7011900
25 Jul 2002 88(2)R Ad 10/07/02--------- £ si 551802@.05=27590 £ ic 6984210/7011800