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SIGMAROC PLC

Company number 05204176

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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)
26 Aug 2009 353 Location of register of members
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 12/08/08; bulk list available separately
03 Sep 2008 288c Director's change of particulars / geoffrey simmonds / 13/08/2007
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts, dir remun, re-elect, aud, 05/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 12/08/07; bulk list available separately
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 88(2)R Ad 23/03/07-23/03/07 £ si 120000000@0.005=600000 £ ic 576900/1176900
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 363a Return made up to 12/08/06; bulk list available separately
22 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 12/08/05; full list of members
14 Nov 2005 353 Location of register of members
17 Oct 2005 88(2)R Ad 02/08/05--------- £ si 1998000@.05=99900 £ ic 566910/666810
30 Sep 2005 88(2)R Ad 03/08/05--------- £ si 28002000@.005=140010 £ ic 426900/566910
30 Sep 2005 88(2)R Ad 20/07/05--------- £ si 65380000@.005=326900 £ ic 100000/426900
22 Sep 2005 AAMD Amended full accounts made up to 31 December 2004
12 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 288b Secretary resigned;director resigned
02 Aug 2005 288a New director appointed
30 Jul 2005 288b Director resigned
30 Jul 2005 288a New director appointed