SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

Date	Type	Description	View / Download
27 Feb 2003	123	Nc inc already adjusted 31/12/02	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
27 Jan 2002	288b	Director resigned	(1 page)
14 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2001	288b	Director resigned	(1 page)
09 Apr 2001	AA	Full group accounts made up to 31 December 2000	(27 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
11 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
30 Sep 1999	363s	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
22 Sep 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
18 Aug 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
30 Sep 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
11 Sep 1997	288a	New director appointed	(2 pages)