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SLOANE GROUP (HOLDINGS) LIMITED

Company number 00712726

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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 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
09 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 288 Director resigned
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16 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
17 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1993 288 Director resigned
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07 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Apr 1993 88(2)R Ad 31/12/92--------- £ si 1999000@1=1999000 £ ic 1000/2000000
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Request DocumentAd 31/12/92--------- £ si 1999000@1=1999000 £ ic 1000/2000000
20 Apr 1993 123 £ nc 1000/2000999 31/12/92
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Request Document£ nc 1000/2000999 31/12/92
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jul 1992 363b Return made up to 01/07/92; no change of members
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Request DocumentReturn made up to 01/07/92; no change of members
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed