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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)
11 Apr 1996 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
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 1996 88(2)R Ad 13/03/96--------- £ si 591911@1=591911 £ ic 36491944/37083855
11 Apr 1996 88(2)R Ad 20/12/95--------- £ si 19814205@1=19814205 £ ic 16677739/36491944
11 Apr 1996 123 £ nc 37000000/37600000 13/03/96
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Apr 1996 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
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 1996 123 £ nc 17000000/37000000 20/12/95
31 Oct 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 02/07/95; 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 DocumentReturn made up to 02/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
25 Aug 1994 363s Return made up to 02/07/94; 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 DocumentReturn made up to 02/07/94; full list of members
14 Jul 1994 88(2)R Ad 11/07/94--------- £ si 1791367@1=1791367 £ ic 14886372/16677739
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 1791367@1=1791367 £ ic 14886372/16677739
14 Jul 1994 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
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Jul 1994 123 £ nc 16000000/17000000 11/07/94
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£ nc 16000000/17000000 11/07/94
22 Apr 1994 123 Nc inc already adjusted 18/04/94
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Request DocumentNc inc already adjusted 18/04/94
22 Apr 1994 88(2)R Ad 18/04/94--------- £ si 1205061@1=1205061 £ ic 13681311/14886372
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/94--------- £ si 1205061@1=1205061 £ ic 13681311/14886372
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
22 Apr 1994 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
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
28 Jul 1993 363s Return made up to 02/07/93; 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 DocumentReturn made up to 02/07/93; full list of members