SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

Date	Type	Description	View / Download
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
12 Apr 2010	AP01	Appointment of Mr Stephen Joseph Morley as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Peter Johnathon Pugh as a director	(2 pages)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
03 Sep 2008	288a	Director appointed mr kenneth james tuck	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
18 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
18 Aug 2008	288c	Director's change of particulars / graham mosedale / 10/08/2008	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
20 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
01 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(43 pages)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	(4 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 May 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
03 May 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Other co business 19/04/06	(4 pages)
03 May 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
03 May 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)