CHARLES SIDNEY LIMITED

Company number 02830974

Date	Type	Description	View / Download
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 146 cleckheaton road bradford west yorkshire BD12 0HF	(1 page)
12 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
18 Aug 1997	288b	Director resigned	(1 page)
24 Jul 1997	363s	Return made up to 30/06/97; bulk list available separately 363(288) ‐ Director's particulars changed 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
10 Jul 1997	AA	Full group accounts made up to 31 December 1996	(37 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: thornton road bradford west yorkshire BD8 9AA	(1 page)
22 Jan 1997	363s	Return made up to 31/12/96; bulk list available separately	(12 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
26 Jan 1996	363s	Return made up to 31/12/95; bulk list available separately	(14 pages)
26 Jan 1996	AA	Full group accounts made up to 31 August 1995	(36 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
14 Dec 1995	CERTNM	Company name changed bmg charles sidney PLC\certificate issued on 14/12/95	(10 pages)
09 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
05 Jun 1995	353a	Location of register of members (non legible)	(1 page)
19 May 1995	288	Director resigned	(2 pages)
19 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 1995	88(2)O	Ad 16/03/95--------- £ si 406219@.1	(2 pages)