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SIG PLC

Company number 00998314

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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)
28 May 2002 288c Director's particulars changed
16 Jan 2002 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
14 Sep 2001 288a New director appointed
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
08 Jun 2001 363a Return made up to 01/05/01; bulk list available separately
18 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 363a Return made up to 01/05/00; bulk list available separately
24 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 353a Location of register of members (non legible)
29 Jul 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 363a Return made up to 01/05/99; bulk list available separately
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Jun 1998 353a Location of register of members (non legible)
05 Jun 1998 363a Return made up to 01/05/98; bulk list available separately
15 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997 AA Full group accounts made up to 31 December 1996