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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)
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 778,806.7
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 778,196.8
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 776,569.6
05 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 AUD Auditor's resignation
20 Apr 2010 AP03 Appointment of Pamela Pickering as a secretary
20 Apr 2010 TM02 Termination of appointment of John Adams as a secretary
20 Apr 2010 TM01 Termination of appointment of Alastair Gordon as a director
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 772,505.5
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Jan 2010 AP01 Appointment of David Hugh Clayton as a director
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 770,332
12 Jan 2010 TM01 Termination of appointment of Keith Mills as a director
11 Jan 2010 AP01 Appointment of Jane Anne Thompson as a director
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 769,665.36
28 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 768,603.45
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 768,334
03 Nov 2009 88(2) Ad 25/09/09\gbp si 338029@0.01=3380.29\gbp ic 84649.53/88029.82\
24 Sep 2009 88(2) Ad 24/09/09\gbp si 8000@0.01=80\gbp ic 81189.24/81269.24\
21 Sep 2009 88(2) Ad 18/09/09\gbp si 31250@0.01=312.5\gbp ic 80796.74/81109.24\
21 Sep 2009 88(2) Ad 01/09/09\gbp si 15750@0.01=157.5\gbp ic 80326.74/80484.24\
09 Sep 2009 88(2) Ad 06/08/09\gbp si 54090@0.01=540.9\gbp ic 87957.94/88498.84\