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SIDDALL GROUP LIMITED

Company number 04048974

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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)
18 Jul 2007 363a Return made up to 12/07/07; full list of members
25 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 169 £ ic 24363/22840 13/03/07 £ sr 15236@.1=1523
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights waived/not apply 13/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2006 363a Return made up to 12/07/06; full list of members
25 Jul 2006 288b Director resigned
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
05 May 2006 288c Director's particulars changed
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 12/07/05; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 12/07/04; full list of members
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 395 Particulars of mortgage/charge
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288b Secretary resigned;director resigned
23 Oct 2002 MISC Auditor's resignation statement
14 Aug 2002 363s Return made up to 08/08/02; full list of members
16 Jun 2002 AA Group of companies' accounts made up to 31 December 2001