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SALA GROUP LIMITED

Company number 00830822

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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)
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
09 Nov 1998 395 Particulars of mortgage/charge
05 Nov 1998 395 Particulars of mortgage/charge
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 155(6)a Declaration of assistance for shares acquisition
18 Aug 1998 AA Full accounts made up to 31 March 1998
17 Jul 1998 288a New director appointed
02 Jul 1998 288b Director resigned
12 Jan 1998 AUD Auditor's resignation
16 Dec 1997 AA Full accounts made up to 31 March 1997
27 Nov 1997 363a Return made up to 23/11/97; full list of members
26 Nov 1997 288c Director's particulars changed
09 Sep 1997 287 Registered office changed on 09/09/97 from: 4 old mill road portishead avon BS20 9BX
04 Jul 1997 288a New director appointed
30 Jun 1997 288b Director resigned
12 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution