SHEFFIELD FORGEMASTERS GROUP LIMITED

Company number 03120721

Date	Type	Description	View / Download
30 Sep 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: po box 108 the old rectory school hill whiston rotherham S60 1QR	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
30 Mar 1998	MA	Memorandum and Articles of Association	(37 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
25 Jan 1998	288b	Director resigned	(1 page)
27 Nov 1997	363s	Return made up to 01/11/97; bulk list available separately	(17 pages)
08 Oct 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Oct 1997	MAR	Re-registration of Memorandum and Articles	(48 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1997	53	Application for reregistration from PLC to private	(1 page)
29 Aug 1997	AAMD	Amended full group accounts made up to 31 March 1997	(44 pages)
09 Jul 1997	AA	Full group accounts made up to 31 March 1997	(42 pages)
24 Feb 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
31 Jan 1997	88(2)O	Ad 02/05/96--------- £ si 52106967@.01 £ si 78646221@.3	(3 pages)
03 Dec 1996	363s	Return made up to 01/11/96; bulk list available separately	(15 pages)
29 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
29 Sep 1996	88(2)O	Ad 24/05/96--------- £ si 84525@.01 £ si 127575@.3	(2 pages)

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