SYTNER GROUP LIMITED

Company number 02883766

Date	Type	Description	View / Download
12 Sep 1997	88(2)R	Ad 06/06/97--------- £ si 650000@.01=6500 £ ic 434176/440676	(2 pages)
12 Sep 1997	123	Nc inc already adjusted 06/06/97	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(40 pages)
12 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(40 pages)
04 Aug 1997	88(2)R	Ad 25/07/97--------- £ si 800000@.01=8000 £ ic 426176/434176	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
30 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
22 Jun 1997	SA	Statement of affairs	(52 pages)
22 Jun 1997	88(2)O	Ad 22/05/97--------- £ si 330000@1	(2 pages)
10 Jun 1997	88(2)P	Ad 22/05/97--------- £ si 330000@1=330000 £ ic 96176/426176	(2 pages)
10 Jun 1997	123	Nc inc already adjusted 22/05/97	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(35 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
03 Jan 1997	363a	Return made up to 24/12/96; full list of members	(12 pages)
03 Jan 1997	288c	Director's particulars changed	(1 page)
03 Jan 1997	353	Location of register of members	(1 page)
21 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
31 Jul 1996	287	Registered office changed on 31/07/96 from: meridian east meridian business park leicester LE3 2WZ	(1 page)
09 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
20 Feb 1996	288	Director's particulars changed	(2 pages)