SUNLEY TURRIFF GROUP LIMITED

Company number 03603712

Date	Type	Description	View / Download
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;new director appointed	(2 pages)
27 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 566656@.1=56665 £ ic 1/56666	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 50 stratton street london W1X 6NX	(1 page)
16 Oct 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
16 Oct 1998	122	S-div 29/09/98	(1 page)
16 Oct 1998	123	Nc inc already adjusted 29/09/98	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
16 Oct 1998	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 Document
16 Oct 1998	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 Document
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
29 Sep 1998	CERTNM	Company name changed shelfco (no.1540) LIMITED\certificate issued on 29/09/98	(3 pages)
24 Jul 1998	NEWINC	Incorporation 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