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SLOGGETT GROUP LIMITED

Company number 02304586

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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)
15 Dec 1994 169 £ sr 600@1 09/11/94
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Request Document£ sr 600@1 09/11/94
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Dec 1994 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/12/94; full list of members
14 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
20 Dec 1993 363s Return made up to 10/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 10/12/93; full list of members
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
04 Jan 1993 363s Return made up to 13/12/92; change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 Apr 1992 169 £ ic 116250/96645 23/03/92 £ sr 19605@1=19605
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Request Document£ ic 116250/96645 23/03/92 £ sr 19605@1=19605
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1992 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
26 Feb 1992 MAR Re-registration of Memorandum and Articles
26 Feb 1992 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 363s Return made up to 13/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/91; no change of members
17 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
18 Dec 1990 363a Return made up to 13/12/90; full list of members
12 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Feb 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
12 Oct 1988 NEWINC Incorporation