SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

Date	Type	Description	View / Download
26 May 1998	288a	New director appointed 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
06 May 1998	AA	Full group accounts made up to 30 June 1997	(27 pages)
05 Mar 1998	288c	Director's particulars changed	(1 page)
05 Mar 1998	363s	Return made up to 03/03/98; full list of members	(11 pages)
13 Jul 1997	AA	Full group accounts made up to 30 June 1996	(26 pages)
18 Mar 1997	123	Nc inc already adjusted 12/03/97	(1 page)
18 Mar 1997	88(2)R	Ad 12/03/97--------- £ si 1475000@1=1475000 £ ic 250000/1725000 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1997	363s	Return made up to 03/03/97; no change of members	(6 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: blackpool works blackpool road peckham london SE15 3SU	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
28 Jun 1996	288	New director appointed	(2 pages)
27 Mar 1996	363s	Return made up to 03/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Jan 1996	AA	Full group accounts made up to 30 June 1995	(22 pages)
15 Sep 1995	288	New director appointed	(2 pages)
16 May 1995	288	Secretary resigned	(2 pages)
16 May 1995	363s	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
29 Jun 1994	287	Registered office changed on 29/06/94 from: c/o g f denton & sons LTD blackpool works blackpool road peckham SE15 3SU 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