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SPECIALISED ENGINEERING HOLDINGS UK

Company number SC006655

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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 Jul 1989 MISC G122 conversion shares
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27 Jul 1989 MISC PUC2 286X25P ord 120789
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27 Jul 1989 MISC PUC2 9326X25P ord 120789
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19 Jun 1989 MISC PUC2 3179 @ £1 ord 250589-060689
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26 Apr 1989 MISC G122(210489)conversion of shares
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26 Apr 1989 MISC GPUC2(110489)allot 137569X25PORD
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20 Mar 1989 CERT16 Certificate of reduction of issued capital and share premium
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18 Mar 1989 MISC G122 notice of conversion.
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18 Mar 1989 MISC PUC2 allots 170289 799X25P ord
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15 Mar 1989 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
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01 Feb 1989 288 Director resigned
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19 Jan 1989 MISC 122 conversion of shares 221288
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19 Jan 1989 MISC Puc 2 051188 to 221288 17211848X
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29 Dec 1988 MISC G122 notice of conversion
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29 Dec 1988 MISC PUC2 5625 x 25P ord 291188
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18 Nov 1988 MISC Listing particulars 021188
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14 Nov 1988 MISC Agreement 201129 x 25P ord share
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01 Nov 1988 MISC PUC3 201129 x 25P ord 050888
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 1988 363 Return made up to 29/09/88; bulk list available separately
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17 Oct 1988 AA Full group accounts made up to 30 April 1988
04 Oct 1988 288 Director's particulars changed
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03 Oct 1988 MISC G122 notice of conversion 050888
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27 Sep 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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23 Sep 1988 288 Director resigned
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