THE HOLLAND & SHERRY GROUP LIMITED

Company number 02250609

Date	Type	Description	View / Download
24 Mar 1997	363s	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed	(18 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Dec 1996	AUD	Auditor's resignation	(2 pages)
05 Mar 1996	363s	Return made up to 28/02/96; change of members 363(287) ‐ Registered office changed on 05/03/96	(11 pages)
05 Mar 1996	AA	Full group accounts made up to 30 September 1995	(21 pages)
03 Mar 1995	AA	Full group accounts made up to 30 September 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 Document
03 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
09 Mar 1994	AA	Full group accounts made up to 30 September 1993 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
09 Mar 1994	363s	Return made up to 28/02/94; change of members 363(287) ‐ Registered office changed on 09/03/94 363(288) ‐ Director's particulars changed 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
14 Jul 1993	288	New director 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
05 Mar 1993	AA	Full group accounts made up to 30 September 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
05 Mar 1993	363s	Return made up to 28/02/93; 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 Document
09 Mar 1992	AA	Full group accounts made up to 30 September 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 Document
09 Mar 1992	363s	Return made up to 28/02/92; full list 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 Document
19 Apr 1991	88(2)R	Ad 09/04/91--------- £ si 190000@1=190000 £ ic 1900000/2090000 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
28 Mar 1991	123	Nc inc already adjusted 19/03/91 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