SUTCLIFFE GROUP LIMITED

Company number 01761194

Date	Type	Description	View / Download
23 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Sep 2001	169	£ ic 132000/92400 04/09/01 £ sr 39600@1=39600	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
27 Feb 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
22 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Full group accounts made up to 2 October 1999	(22 pages)
17 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
14 Nov 1999	AA	Full group accounts made up to 3 October 1998	(22 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
22 Jan 1998	AA	Full group accounts made up to 4 October 1997	(22 pages)
12 Jan 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
22 Apr 1997	AA	Full group accounts made up to 28 September 1996	(21 pages)
06 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
10 Jan 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
05 Jan 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
19 Dec 1995	AA	Full accounts made up to 6 April 1995	(17 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
06 Oct 1995	288	Director resigned	(2 pages)
04 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)