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SIG PLC

Company number 00998314

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	363a	Return made up to 01/05/97; bulk list available separately	View PDF Return made up to 01/05/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 46 pages (46 pages)
18 Jun 1996	363a	Return made up to 01/05/96; bulk list available separately	View PDF Return made up to 01/05/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1996	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
10 May 1996	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
08 May 1996	88(2)R	Ad 12/04/96--------- £ si 32248159@.1=3224815 £ ic 8061413/11286228	View PDF Ad 12/04/96--------- £ si 32248159@.1=3224815 £ ic 8061413/11286228 - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 61 pages (61 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
18 Apr 1996	123	£ nc 15000000/19000000 12/04/96	View PDF £ nc 15000000/19000000 12/04/96 - link opens in a new window - 1 page (1 page)
22 Mar 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 75 pages (75 pages)
30 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)

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