SIMON GROUP HOLDINGS LIMITED

Company number 03600576

Date	Type	Description	View / Download
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Nov 1999	AA	Accounts made up to 31 December 1998	(10 pages)
18 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
07 Oct 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
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Aug 1999	363a	Return made up to 20/07/99; full list of members	(8 pages)
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 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
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/99 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
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99	(1 page)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
16 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
29 Oct 1998	CERTNM	Company name changed precis (1663) LIMITED\certificate issued on 30/10/98	(2 pages)
27 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	123	£ nc 100/1000 14/10/98	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)

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