Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANDAL PLC

Company number 03206855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 169 £ ic 410000/390000 08/04/04 £ sr 20000@1=20000
14 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 363s Return made up to 03/06/03; full list of members
04 Jul 2003 AA Full accounts made up to 30 November 2002
29 Nov 2002 288c Director's particulars changed
30 Sep 2002 AA Full accounts made up to 30 November 2001
02 Jul 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
14 Aug 2001 363s Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
10 Aug 2001 88(2)R Ad 06/07/01--------- £ si 40000@1=40000 £ ic 202500/242500
10 Aug 2001 88(2)R Ad 11/07/01--------- £ si 40000@1=40000 £ ic 162500/202500
03 Jul 2001 AA Full accounts made up to 30 November 2000
24 Feb 2001 395 Particulars of mortgage/charge
30 Jan 2001 88(2)R Ad 29/09/99--------- £ si 187500@1
22 Jan 2001 288a New secretary appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
22 Jan 2001 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 DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 123 £ nc 200000/500000 29/09/00
22 Jan 2001 288b Secretary resigned
04 Jul 2000 AA Full accounts made up to 30 November 1999
04 Jul 2000 363s Return made up to 03/06/00; full list of members
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association