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CHARLES SIDNEY LIMITED

Company number 02830974

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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)
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)O Ad 21/03/95--------- £ si 130966@.1
12 Apr 1995 88(2)P Ad 16/03/95--------- £ si 406219@.1=40621 £ ic 4119389/4160010
12 Apr 1995 88(2)P Ad 21/03/95--------- £ si 130966@.1=13096 £ ic 4106293/4119389
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 06/02/95--------- £ si 14611492@.1
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 07/02/95--------- £ si 2238854@.1
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 21/02/95--------- £ si 268382@.1
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 07/03/95--------- £ si 102510@.1
21 Mar 1995 88(2)P Ad 07/03/95--------- £ si 102510@.1=10251 £ ic 4096042/4106293
21 Mar 1995 88(2)R Ad 23/02/95--------- £ si 205348@.1=20534 £ ic 4075508/4096042
14 Mar 1995 88(2)P Ad 21/02/95--------- £ si 268382@.1=26838 £ ic 4048670/4075508
14 Mar 1995 88(2)P Ad 07/02/95--------- £ si 2238854@.1=223885 £ ic 3824785/4048670
14 Mar 1995 88(2)P Ad 06/02/95--------- £ si 14611492@.1=1461149 £ ic 2363636/3824785
27 Feb 1995 288 New director appointed
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21 Feb 1995 AA Full group accounts made up to 31 August 1994
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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