SUTTON HARBOUR GROUP PLC

Company number 02425189

Date	Type	Description	View / Download
17 Feb 1998	353	Location of register of members	(1 page)
27 Oct 1997	AA	Full group accounts made up to 31 March 1997	(42 pages)
15 Sep 1997	288b	Director resigned 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
27 Aug 1997	363s	Return made up to 25/07/97; bulk list available separately	(16 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	88(2)R	Ad 22/08/96--------- £ si 5000000@.25=1250000 £ ic 1244962/2494962	(16 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Oct 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
02 Sep 1996	363s	Return made up to 25/07/96; bulk list available separately	(16 pages)
29 Jul 1996	PROSP	Listing of particulars	(53 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
17 Oct 1995	AA	Full group accounts made up to 31 March 1995	(30 pages)
06 Sep 1995	363s	Return made up to 25/07/95; bulk list available separately	(22 pages)
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	(196 pages)
22 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
22 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Aug 1994	363s	Return made up to 25/07/94; 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 Document
18 Aug 1994	88(3)	Particulars of contract relating to 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 Document
18 Aug 1994	88(2)R	Ad 25/07/94--------- £ si 3165232@.25=791308 £ ic 389454/1180762 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
12 Aug 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Aug 1994	AA	Full group accounts made up to 31 March 1994	(30 pages)
12 Aug 1994	AUDR	Auditor's report 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