SIMPSON (YORK) HOLDINGS LIMITED

Company number 02916899

Date	Type	Description	View / Download
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
10 May 2002	363s	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
14 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 2001	88(2)R	Ad 21/05/01--------- £ si 996080@.5=498040 £ ic 196000/694040	(2 pages)
29 May 2001	122	Conso 21/05/01	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation res 21/05/01 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
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 May 2001	123	£ nc 365960/50169960 21/05/01	(1 page)
15 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
11 May 2001	363s	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 May 2000	363s	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
28 Apr 1999	363s	Return made up to 08/04/99; change of members	(6 pages)
07 Apr 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
03 Jul 1998	122	£ ic 165960/14960 30/06/98 £ sr 151000@1=151000	(1 page)
01 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	363s	Return made up to 08/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98	(6 pages)
21 May 1998	288b	Director resigned	(1 page)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Jan 1998	122	£ ic 215960/165960 18/12/97 £ sr 50000@1=50000	(1 page)
01 Aug 1997	122	£ ic 265960/215960 24/06/97 £ sr 50000@1=50000	(1 page)
01 May 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)

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