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SANGSTER GROUP LIMITED

Company number 02148259

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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)
14 Aug 1998 AUD Auditor's resignation
08 Jan 1998 363s Return made up to 26/12/97; no change of members
01 Dec 1997 AA Full group accounts made up to 31 January 1997
24 Jan 1997 AA Full group accounts made up to 31 January 1996
08 Jan 1997 363s Return made up to 29/12/96; full list of members
10 Jan 1996 363s Return made up to 29/12/95; no change of members
29 Nov 1995 AA Full group accounts made up to 31 January 1995
10 Apr 1995 288 New director appointed
09 Apr 1995 288 Director resigned
09 Mar 1995 363s Return made up to 02/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
18 Feb 1994 363b Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
26 Jan 1994 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
12 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 363s Return made up to 02/01/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 02/01/93; full list of members
25 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
22 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Oct 1992 88(2)R Ad 07/10/92--------- £ si 1499600@1=1499600 £ ic 4000/1503600
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Request DocumentAd 07/10/92--------- £ si 1499600@1=1499600 £ ic 4000/1503600
21 Oct 1992 122 Conso div 07/10/92
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Request DocumentConso div 07/10/92
21 Oct 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 123 £ nc 5000/25000000 07/10/92
28 Apr 1992 AA Full group accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1991