SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: sanderson house poplar way sheffield south yorkshire S60 5TR	(1 page)
23 Nov 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Nov 2004	MAR	Re-registration of Memorandum and Articles	(31 pages)
23 Nov 2004	BS	Balance Sheet	(2 pages)
23 Nov 2004	AUDS	Auditor's statement	(1 page)
23 Nov 2004	AUDR	Auditor's report	(1 page)
23 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 49999900@.01=499999 £ ic 1/500000	(8 pages)
10 Feb 2004	288a	New director appointed	(5 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities