SDL LIMITED

Company number 02675207

Date	Type	Description	View / Download
09 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 9615@.0001 £ ic 47154/47154	(2 pages)
09 Dec 1999	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 Document
09 Dec 1999	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 Document
09 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(19 pages)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	PROSP	Listing of particulars	(77 pages)
26 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Nov 1999	BS	Balance Sheet	(1 page)
26 Nov 1999	AUDS	Auditor's statement	(1 page)
26 Nov 1999	AUDR	Auditor's report	(1 page)
26 Nov 1999	MAR	Re-registration of Memorandum and Articles	(29 pages)
26 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 5770@.0001 £ ic 47154/47154	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	169	£ ic 48262/47154 28/10/99 £ sr 110805@.01=1108	(1 page)
12 Nov 1999	288a	New director appointed	(3 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
08 Oct 1999	288b	Director resigned	(1 page)
04 Jun 1999	169	£ ic 49009/48262 29/04/99 £ sr 74751@.01=747	(1 page)
03 Jun 1999	88(2)R	Ad 07/05/99-14/05/99 £ si 224254@.0001=22 £ ic 48987/49009	(2 pages)
09 Feb 1999	363s	Return made up to 06/01/99; full list of members	(7 pages)

Previous

• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19

Next