THE SEBDEN GROUP LIMITED

Company number 03192327

Date	Type	Description	View / Download
06 May 1998	363s	Return made up to 30/04/98; change of members	(8 pages)
28 Jan 1998	AA	Full group accounts made up to 31 March 1997	(22 pages)
20 Jan 1998	169	£ ic 35502/31325 07/01/98 £ sr 4177@1=4177	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
06 Jun 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
13 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Nov 1996	SA	Statement of affairs	(7 pages)
03 Nov 1996	88(2)O	Ad 30/09/96--------- £ si 14250@1	(4 pages)
18 Oct 1996	88(2)P	Ad 30/09/96--------- £ si 14250@1=14250 £ ic 21252/35502	(2 pages)
08 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 21250@1=21250 £ ic 2/21252	(3 pages)
07 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: ship canal house king street manchester M2 4WB	(1 page)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
07 Oct 1996	288a	New director appointed	(3 pages)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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