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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)
30 Oct 1997	88(2)R	Ad 27/08/97--------- £ si 1036585@1=1036585 £ ic 41384911/42421496	View PDF Ad 27/08/97--------- £ si 1036585@1=1036585 £ ic 41384911/42421496 - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	123	Nc inc already adjusted 27/08/97	View PDF Nc inc already adjusted 27/08/97 - link opens in a new window - 1 page (1 page)
30 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
26 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 1131587@1=1131587 £ ic 40253324/41384911	View PDF Ad 29/07/97--------- £ si 1131587@1=1131587 £ ic 40253324/41384911 - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	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 DocumentResolutions
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	123	£ nc 40500000/41500000 29/07/97	View PDF £ nc 40500000/41500000 29/07/97 - link opens in a new window - 1 page (1 page)
16 Jul 1997	363s	Return made up to 02/07/97; full list of members	View PDF Return made up to 02/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 1997	88(2)	Ad 14/04/97--------- £ si 771623@1=771623 £ ic 39481701/40253324	View PDF Ad 14/04/97--------- £ si 771623@1=771623 £ ic 39481701/40253324 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	123	£ nc 39500000/40500000 14/04/97	View PDF £ nc 39500000/40500000 14/04/97 - link opens in a new window - 1 page (1 page)
27 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 466723@1=466723 £ ic 39014978/39481701	View PDF Ad 23/12/96--------- £ si 466723@1=466723 £ ic 39014978/39481701 - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	123	£ nc 39100000/39500000 23/12/96	View PDF £ nc 39100000/39500000 23/12/96 - link opens in a new window - 1 page (1 page)
24 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	88(2)R	Ad 16/07/96--------- £ si 1931123@1=1931123 £ ic 37083855/39014978	View PDF Ad 16/07/96--------- £ si 1931123@1=1931123 £ ic 37083855/39014978 - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	123	£ nc 37600000/39100000 16/07/96	View PDF £ nc 37600000/39100000 16/07/96 - link opens in a new window - 1 page (1 page)
06 Aug 1996	363s	Return made up to 02/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Apr 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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