SEMPERIAN (ONLEY) LIMITED

Company number 03684775

Date	Type	Description	View / Download
12 Jun 2001	288a	New director appointed	(3 pages)
12 Dec 2000	363a	Return made up to 11/12/00; full list of members	(3 pages)
25 Aug 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)
21 Jan 2000	363a	Return made up to 16/12/99; full list of members	(22 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY	(1 page)
30 Nov 1999	288a	New director appointed	(5 pages)
30 Nov 1999	288b	Director resigned	(1 page)
27 Aug 1999	CERTNM	Company name changed group 4 tarmac (onley) LIMITED\certificate issued on 31/08/99	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Aug 1999	88(2)R	Ad 12/07/99--------- £ si 49@1=49 £ ic 51/100	(2 pages)
06 Aug 1999	88(2)R	Ad 12/07/99--------- £ si 49@1=49 £ ic 2/51	(2 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(10 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(3 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(3 pages)
23 May 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288a	New director appointed	(3 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Dec 1998	NEWINC	Incorporation	(15 pages)