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SEMARA GROUP LIMITED

Company number 01840454

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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)
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1995 AA Full accounts made up to 1 April 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363x Return made up to 28/08/94; full list of members
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13 Dec 1993 AA Full accounts made up to 2 April 1993
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24 Sep 1993 363x Return made up to 28/08/93; full list of members
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22 Apr 1993 CERTNM Company name changed plum holdings LIMITED\certificate issued on 23/04/93
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Request DocumentCompany name changed plum holdings LIMITED\certificate issued on 23/04/93
22 Apr 1993 CERTNM Company name changed\certificate issued on 22/04/93
24 Jan 1993 AA Full accounts made up to 31 March 1992
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17 Nov 1992 288 Director's particulars changed
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24 Sep 1992 363x Return made up to 28/08/92; full list of members
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27 Feb 1992 288 Director resigned
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04 Feb 1992 AA Full accounts made up to 29 March 1991
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20 Jan 1992 288 New director appointed
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15 Jan 1992 288 Director resigned
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17 Dec 1991 288 New director appointed
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11 Dec 1991 288 Director resigned
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27 Sep 1991 363x Return made up to 30/08/91; full list of members
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18 Jun 1991 353 Location of register of members
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10 Feb 1991 AA Full accounts made up to 30 March 1990
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04 Jan 1991 288 New director appointed
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18 Dec 1990 363 Return made up to 01/11/90; full list of members
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03 Sep 1990 AA Full accounts made up to 31 March 1989
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01 May 1990 288 Director resigned
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12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned