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SANDICLIFFE LIMITED

Company number 03193805

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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)
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 88(2)R Ad 24/05/07--------- £ si 4774413@1=4774413 £ ic 2500002/7274415
04 Jul 2007 123 £ nc 2501000/7275413 24/05/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchase agreement 24/05/07
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sale purchase agreement 25/05/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sale purchase agreement 24/05/07
18 Jun 2007 123 Nc inc already adjusted 24/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition