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SDL LIMITED

Company number 02675207

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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)
09 Dec 2002 88(2)R Ad 14/10/02--------- £ si 72350@.01=723 £ ic 536525/537248
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 88(2)R Ad 07/03/02-18/03/02 £ si 71006@.01=710 £ ic 535815/536525
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 123 Nc inc already adjusted 11/01/02
31 Jan 2002 88(2)R Ad 17/01/02--------- £ si 11276620@.01=112766 £ ic 423049/535815
30 Jan 2002 88(2)R Ad 03/01/02--------- £ si 17613@.01
17 Jan 2002 363s Return made up to 06/01/02; bulk list available separately
11 Jan 2002 SA Statement of affairs
11 Jan 2002 88(2)R Ad 15/11/01--------- £ si 95915@.01=959 £ ic 406180/407139
17 Dec 2001 PROSP Listing of particulars
19 Nov 2001 88(2)R Ad 09/10/01-11/11/01 £ si 17400@.01=174 £ ic 406006/406180
12 Sep 2001 395 Particulars of mortgage/charge
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jul 2001 88(2)R Ad 25/06/01--------- £ si 16300@.01=163 £ ic 405843/406006
03 Jul 2001 288a New director appointed
07 Jun 2001 88(2)R Ad 29/03/01-24/05/01 £ si 36900@.01=369 £ ic 405474/405843
06 Jun 2001 88(2)R Ad 06/04/01-27/04/01 £ si 67014@.01=670 £ ic 404804/405474
05 Jun 2001 88(2)R Ad 18/05/01--------- £ si 2100@.01=21 £ ic 404783/404804
01 Jun 2001 288b Director resigned
15 May 2001 88(2)R Ad 23/04/01--------- £ si 9720@.01=97 £ ic 404686/404783