SUNFLAG (U.K.) LIMITED

Company number 01920148

Date	Type	Description	View / Download
27 Oct 1996	288b	Director resigned	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1996	AA	Full group accounts made up to 31 May 1995	(31 pages)
21 Nov 1995	363s	Return made up to 15/10/95; no change of members	(6 pages)
19 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
09 Jan 1995	AA	Full accounts made up to 31 May 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
17 Nov 1994	363s	Return made up to 15/10/94; no change of members	(6 pages)
01 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
17 May 1994	363s	Return made up to 15/10/93; full list of members	(8 pages)
16 Feb 1994	AA	Full accounts made up to 31 May 1993	(22 pages)
08 Sep 1993	288	New director appointed	(2 pages)
01 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 May 1993	RESOLUTIONS	Resolutions RES ‐	(10 pages)
07 Jan 1993	AA	Full accounts made up to 31 May 1992 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
20 Oct 1992	363s	Return made up to 15/10/92; full list of members	(5 pages)
04 Jun 1992	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jun 1992	88(2)R	Ad 27/05/92--------- £ si 678526@1=678526 £ ic 22000/700526	(2 pages)
04 Jun 1992	123	Nc inc already adjusted 27/05/92	(1 page)
04 Jun 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(11 pages)
04 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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