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SDL (NEWBURY) LIMITED

Company number 03186704

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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)
06 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 4107783@.05	View PDF Ad 27/03/00--------- £ si 4107783@.05 - link opens in a new window - 3 pages (3 pages)
28 Apr 2000	363s	Return made up to 14/04/00; full list of members	View PDF Return made up to 14/04/00; full list of members - link opens in a new window - 12 pages (12 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 473979@.05=23698 £ ic 1812077/1835775	View PDF Ad 09/03/00--------- £ si 473979@.05=23698 £ ic 1812077/1835775 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 2211883@.05=110594 £ ic 1701483/1812077	View PDF Ad 18/08/99--------- £ si 2211883@.05=110594 £ ic 1701483/1812077 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 6158683@.05=307934 £ ic 1393549/1701483	View PDF Ad 04/08/99--------- £ si 6158683@.05=307934 £ ic 1393549/1701483 - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 139327129@.01=1393271 £ ic 278/1393549	View PDF Ad 02/08/99--------- £ si 139327129@.01=1393271 £ ic 278/1393549 - link opens in a new window - 4 pages (4 pages)
17 Aug 1999	122	Conso 02/08/99	View PDF Conso 02/08/99 - link opens in a new window - 1 page (1 page)
17 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	123	£ nc 1695400/2606863 02/08/99	View PDF £ nc 1695400/2606863 02/08/99 - link opens in a new window - 1 page (1 page)

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SDL (NEWBURY) LIMITED

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