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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)
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 123 Nc inc already adjusted 25/03/98
10 Sep 1998 123 Nc inc already adjusted 27/08/98
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1998 395 Particulars of mortgage/charge
28 Apr 1998 363s Return made up to 16/04/98; full list of members
11 Apr 1998 88(2)R Ad 25/03/98--------- premium £ si 2154@.01=21 £ ic 169/190
09 Apr 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 88(2)R Ad 31/10/97--------- £ si 400@.01=4 £ ic 165/169
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 AA Accounts made up to 30 September 1997
13 Feb 1998 288b Secretary resigned
15 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 288a New director appointed
13 Nov 1997 88(2)R Ad 26/06/96--------- £ si 98@1
07 Nov 1997 MEM/ARTS Memorandum and Articles of Association
07 Nov 1997 88(2) Ad 31/10/97--------- £ si 6534@.01=65 £ ic 100/165
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution