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SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

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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)
27 Sep 2000 122 S-div 10/07/00
27 Sep 2000 88(2)R Ad 28/06/00--------- £ si 140@500=70000 £ ic 2/70002
27 Sep 2000 123 Nc inc already adjusted 10/07/00
12 Sep 2000 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.
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12 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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12 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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12 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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12 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 287 Registered office changed on 16/08/00 from: 30 queen charlotte street bristol avon BS1 4HJ
31 Jul 2000 PROSP Listing of particulars
27 Jul 2000 353a Location of register of members (non legible)
30 Jun 2000 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 2000 117 Application to commence business
29 Jun 2000 CERTNM Company name changed alterian holdings PLC\certificate issued on 29/06/00
26 Jun 2000 122 Conso 08/06/00
26 Jun 2000 123 Nc inc already adjusted 08/06/00
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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