SUNLEY TURRIFF HOLDINGS LIMITED

Company number 01945868

Date	Type	Description	View / Download
30 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 14000000@1=14000000 £ ic 21382000/35382000	(2 pages)
19 Oct 1998	123	£ nc 21382000/35382000 07/10/98	(1 page)
29 Sep 1998	288c	Secretary's particulars changed	(1 page)
08 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
08 Sep 1998	88(2)R	Ad 08/07/98--------- £ si 2000@1=2000 £ ic 21380000/21382000	(2 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	123	Nc inc already adjusted 30/06/98	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1998	288a	New secretary 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
30 Apr 1998	288b	Secretary 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
13 Mar 1998	AA	Full group accounts made up to 30 September 1997	(25 pages)
04 Mar 1998	363a	Return made up to 20/02/98; full list of members	(13 pages)
18 Mar 1997	AAMD	Amended full group accounts made up to 30 September 1996	(26 pages)
04 Mar 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)