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SANGREAL LIMITED

Company number 03921708

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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)
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288a New secretary appointed;new director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
28 Feb 2001 88(2)R Ad 14/02/01--------- £ si 2000@.01=20 £ ic 873/893
21 Feb 2001 363s Return made up to 08/02/01; full list of members
21 Jan 2001 288a New director appointed
11 Jan 2001 88(2)R Ad 04/07/00-18/07/00 £ si 85199@.01=851 £ ic 22/873
11 Jan 2001 88(2)R Ad 04/07/00-18/07/00 £ si 1300@.01=13 £ ic 9/22
16 Oct 2000 122 Conve 12/07/00
16 Oct 2000 287 Registered office changed on 16/10/00 from: 100 barbirolli square manchester lancashire M2 3AB
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 May 2000 122 S-div 03/03/00
03 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 88(2)R Ad 03/03/00--------- £ si 801@.01=8 £ ic 1/9
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions