SLOMAN ENGINEERING LIMITED

Company number 01675769

Date	Type	Description	View / Download
15 Feb 1999	AA	Full accounts made up to 31 August 1998	(19 pages)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
13 Jul 1998	288c	Secretary's particulars changed	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
23 Feb 1998	AA	Full accounts made up to 31 August 1997	(22 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
09 Dec 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(11 pages)
03 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Dec 1996	AUD	Auditor's resignation	(1 page)
06 Dec 1996	288b	Secretary resigned	(1 page)
06 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: st andrews way aycliffe industrial estate newton aycliffe co durham	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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