SYTNER GROUP LIMITED

Company number 02883766

Date	Type	Description	View / Download
29 Mar 2001	288a	New director appointed	(3 pages)
22 Jan 2001	363a	Return made up to 24/12/00; bulk list available separately	(9 pages)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	AA	Full group accounts made up to 31 December 1999	(45 pages)
27 Jan 2000	363a	Return made up to 24/12/99; bulk list available separately	(12 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 1999	123	£ nc 3163000/3919600 31/08/99	(1 page)
02 Nov 1999	SA	Statement of affairs	(132 pages)
02 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 1325581@.1=132558 £ ic 2557053/2689611	(2 pages)
27 Sep 1999	PROSP	Prospectus	(67 pages)
24 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 3409405@.1=340940 £ ic 2216113/2557053	(3 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1999	AA	Full group accounts made up to 31 December 1998	(44 pages)
21 Jan 1999	363a	Return made up to 24/12/98; bulk list available separately	(14 pages)
19 Nov 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	122	£ nc 3456870/3439370 11/12/97	(1 page)
08 Sep 1998	122	Conso conve 11/12/97	(1 page)
08 Sep 1998	122	£ sr 13168116@.01 11/12/97	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)