SANROSS PLC

Company number 02798231

Date	Type	Description	View / Download
05 Jan 1998	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
05 Jan 1998	AA	Full group accounts made up to 30 April 1997	(35 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: unit 3 hawksworth industrial estate swindon wiltshire SN2 1DZ	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 10/03/97; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 1997	CERTNM	Company name changed rossmont PUBLIC LIMITED COMPANY\certificate issued on 21/02/97	(2 pages)
24 Jan 1997	AA	Full group accounts made up to 30 June 1996	(33 pages)
06 Sep 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
23 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
23 Jun 1996	88(2)O	Ad 29/04/96--------- £ si 21057200@.025	(2 pages)
03 Jun 1996	88(2)P	Ad 29/04/96--------- £ si 21057200@.025=526430 £ ic 505786/1032216	(2 pages)
10 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	New director appointed	(3 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	123	Nc inc already adjusted 27/03/96	(1 page)
15 Apr 1996	363s	Return made up to 10/03/96; bulk list available separately	(7 pages)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)