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SHERWOOD GROUP (EUROPE) LIMITED

Company number 02350938

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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 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Sep 1998 88(2)R Ad 28/08/98--------- £ si 298954@1=298954 £ ic 45345233/45644187
14 Sep 1998 123 £ nc 45500000/50500000 28/08/98
25 Jul 1998 363s Return made up to 02/07/98; full list of members
24 Jul 1998 AA Full accounts made up to 31 December 1997
15 May 1998 288b Director resigned
17 Apr 1998 88(2)R Ad 23/03/98--------- £ si 2408623@1=2408623 £ ic 42936610/45345233
17 Apr 1998 88(2)R Ad 10/03/98--------- £ si 183262@1=183262 £ ic 42753348/42936610
17 Apr 1998 88(2)R Ad 18/02/98--------- £ si 61106@1=61106 £ ic 42692242/42753348
17 Apr 1998 88(2)R Ad 19/12/97--------- £ si 209882@1=209882 £ ic 42482360/42692242
17 Apr 1998 88(2)R Ad 10/12/97--------- £ si 60864@1=60864 £ ic 42421496/42482360
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1998 123 £ nc 43000000/45500000 23/03/98
17 Apr 1998 123 £ nc 42700000/43000000 18/02/98
17 Apr 1998 123 £ nc 42500000/42700000 10/12/97
30 Oct 1997 MISC Amending res
30 Oct 1997 MISC Amended 123