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SUDIAR LIMITED

Company number 01241271

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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 Apr 1998 AA Full group accounts made up to 31 December 1997
09 Mar 1998 288a New director appointed
20 Feb 1998 288b Director resigned
24 Nov 1997 88(2)R Ad 10/11/97--------- £ si 2500@.05=125 £ ic 1397371/1397496
21 Nov 1997 288b Director resigned
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1997 363s Return made up to 24/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 AA Full group accounts made up to 31 December 1996
21 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1997 88(2)R Ad 15/04/97--------- £ si 2500@.05=125 £ ic 1397267/1397392
19 Jan 1997 88(2)R Ad 06/01/97--------- premium £ si 27846@.05=1392 £ ic 1395875/1397267
30 Oct 1996 88(2) Ad 18/10/96--------- £ si 2772@.05=138 £ ic 1395737/1395875
22 Oct 1996 88(2)R Ad 08/10/96--------- premium £ si 3913@.05=195 £ ic 1395542/1395737
09 Sep 1996 88(2)R Ad 19/08/96--------- premium £ si 6685@.05=334 £ ic 1395208/1395542
06 Aug 1996 88(2)R Ad 01/07/96-25/07/96 £ si 9709@.05=485 £ ic 1394723/1395208
16 Jul 1996 363s Return made up to 24/05/96; bulk list available separately
26 Jun 1996 88(2)R Ad 22/05/96-10/06/96 premium £ si 23866@.05=1193 £ ic 1393530/1394723
03 Jun 1996 AA Full group accounts made up to 31 December 1995
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996 88(2) Ad 08/05/96-20/05/96 £ si 59483@.05=2974 £ ic 1390556/1393530
25 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Feb 1996 169 £ ic 1394306/1390556 10/10/95 £ sr 75000@.05=3750
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares