SUGARMAN S.E. LIMITED

Company number 01626413

Date	Type	Description	View / Download
17 May 2001	363s	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 17/05/01	(7 pages)
17 Aug 2000	AUD	Auditor's resignation	(1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
04 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/01/01 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
03 Aug 2000	287	Registered office changed on 03/08/00 from: leonard house 308 winwick road warrington cheshire WA2 8JE	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New secretary appointed;new director appointed 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
03 Aug 2000	288a	New director appointed 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
03 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	288b	Director resigned 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
02 Jun 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
12 Nov 1999	288b	Director resigned	(1 page)
18 Aug 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
24 May 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
12 Aug 1998	363s	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Mar 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
20 Aug 1997	363s	Return made up to 01/08/97; full list of members	(6 pages)
18 Apr 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
08 Aug 1996	363s	Return made up to 01/08/96; no change of members	(4 pages)