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SARRAGAN (UK) LIMITED

Company number 01066588

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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)
20 Feb 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1989 88(2) Wd 06/02/89 ad 31/12/88--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentWd 06/02/89 ad 31/12/88--------- £ si 100000@1=100000 £ ic 100000/200000
20 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Feb 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
20 Feb 1989 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
20 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1989 288 New director appointed
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01 Dec 1988 287 Registered office changed on 01/12/88 from: arena hse. Elmfield trading est. Elmfield way bramley leeds LS13 4BZ
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Request DocumentRegistered office changed on 01/12/88 from: arena hse. Elmfield trading est. Elmfield way bramley leeds LS13 4BZ
01 Dec 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
10 Nov 1988 AA
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10 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
31 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
02 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 May 1986 363 Return made up to 28/04/86; full list of members
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Request DocumentReturn made up to 28/04/86; full list of members