SYTNER GROUP LIMITED

Company number 02883766

Date	Type	Description	View / Download
11 May 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	363a	Return made up to 24/12/02; bulk list available separately	(10 pages)
11 Feb 2003	353	Location of register of members	(1 page)
11 Feb 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 2003	MAR	Re-registration of Memorandum and Articles	(16 pages)
29 Jan 2003	53	Application for reregistration from PLC to private	(1 page)
29 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	123	£ nc 3919600/4676200 31/08/99	(1 page)
02 Sep 2002	AA	Group of companies' accounts made up to 28 February 2002	(30 pages)
23 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
10 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
10 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
24 Jan 2002	363a	Return made up to 24/12/01; bulk list available separately	(9 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(43 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-S166 market purschas 04/07/01 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
08 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)