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SHEFFIELD FORGEMASTERS GROUP LIMITED

Company number 03120721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 14/06/96--------- £ si 31556@.01 £ si 47628@.3
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 02/05/96--------- £ si 52107167@.01 £ si 78646221@.3
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 24/05/96--------- £ si 112861@.01 £ si 170343@.3
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 24/05/96--------- £ si 23023@.01 £ si 34749@.3
15 Sep 1996 88(2)P Ad 24/05/96--------- £ si 112861@.01=1128 £ si 170343@.3=51102 £ ic 34714664/34766895
15 Sep 1996 88(2)P Ad 02/05/96--------- £ si 52107167@.01=521071 £ si 78646221@.3=23593866 £ ic 10599727/34714664
15 Sep 1996 88(2)P Ad 14/06/96--------- £ si 31556@.01=315 £ si 47628@.3=14288 £ ic 10585124/10599727
15 Sep 1996 88(2)P Ad 24/05/96--------- £ si 84525@.01=845 £ si 127575@.3=38272 £ ic 10546007/10585124
15 Sep 1996 88(2)P Ad 24/05/96--------- £ si 23023@.01=230 £ si 34749@.3=10424 £ ic 10535353/10546007
13 Jun 1996 288 New director appointed
25 May 1996 288 New director appointed
25 May 1996 288 New director appointed
21 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1996 395 Particulars of mortgage/charge
17 May 1996 122 £ ic 10585353/10535353 03/05/96 £ sr 5000000@.01=50000
17 May 1996 88(2)R Ad 03/05/96--------- £ si 910777@.01=9107 £ si 1374651@.3=412395 £ ic 10163850/10585353
17 May 1996 88(2)R Ad 03/05/96--------- £ si 21853834@.01=218538 £ si 32984361@.3=9895308 £ ic 50004/10163850
17 May 1996 288 New director appointed