SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for John Clement Mackenzie Paterson on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Christopher Winn on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Philip Edward Kelly on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Adrian David Frost on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr David James Gutteridge on 30 November 2011	(2 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 4,352,594.60	(6 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
20 Jul 2011	AP03	Appointment of Mr Mark Adamson as a secretary	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(107 pages)
08 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(59 pages)
16 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(18 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction share premium account 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2010	SH19	Statement of capital on 6 April 2010 GBP 4,338,394.60	(4 pages)
06 Apr 2010	CERT19	Certificate of reduction of share premium	(1 page)
06 Apr 2010	OC138	Reduction of iss capital and minute (oc)	(8 pages)
25 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(61 pages)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(109 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	AA	Interim accounts made up to 25 February 2009	(8 pages)
22 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(17 pages)
05 Dec 2009	TM01	Termination of appointment of David O'byrne as a director	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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