SDL (NEWBURY) LIMITED

Company number 03186704

Date	Type	Description	View / Download
17 Aug 1999	123	£ nc 340/1695400 02/08/99	(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 Document
17 Aug 1999	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 Document
17 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1999	123	Nc inc already adjusted 26/02/99	(1 page)
17 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
17 May 1999	363s	Return made up to 16/04/99; full list of members	(11 pages)
28 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 30@.01 £ ic 278/278	(2 pages)
31 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
17 Mar 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 Document
17 Mar 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 Document
17 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1999	CERTNM	Company name changed webdevelopment LTD\certificate issued on 15/03/99	(3 pages)
23 Feb 1999	353	Location of register of members	(1 page)
23 Feb 1999	325	Location of register of directors' interests	(1 page)
23 Feb 1999	190	Location of debenture register	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
14 Sep 1998	88(2)R	Ad 27/08/98-04/09/98 £ si 8753@.01=87 £ ic 191/278	(8 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Sep 1998	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 Document
10 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)