SYTNER GROUP LIMITED

Company number 02883766

Date	Type	Description	View / Download
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(95 pages)
06 Jul 1998	CERT19	Certificate of reduction of share premium	(1 page)
06 Jul 1998	OC	Reduction of share premium acct	(2 pages)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(46 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Apr 1998	353a	Location of register of members (non legible) 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
09 Mar 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363a	Return made up to 24/12/97; bulk list available separately	(9 pages)
10 Feb 1998	353	Location of register of members	(1 page)
12 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 139222433@.01=1392224 £ ic 1226440/2618664	(4 pages)
12 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 7852460@.1=785246 £ ic 441194/1226440	(2 pages)
12 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 51821@.01=518 £ ic 440676/441194	(2 pages)
12 Jan 1998	123	£ nc 459657/3163000 03/12/97	(1 page)
22 Dec 1997	353a	Location of register of members (non legible)	(1 page)
08 Dec 1997	PROSP	Listing of particulars	(79 pages)
08 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
14 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Nov 1997	MAR	Re-registration of Memorandum and Articles	(46 pages)
14 Nov 1997	AUDS	Auditor's statement	(1 page)
14 Nov 1997	AUDR	Auditor's report	(1 page)
14 Nov 1997	BS	Balance Sheet	(1 page)
14 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)