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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)
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1988 MISC Listing particulars 260188
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18 Dec 1987 288 Director resigned
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26 Nov 1987 288 New director appointed
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13 Nov 1987 288 Director resigned
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22 Oct 1987 363 Return made up to 08/10/87; bulk list available separately
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22 Oct 1987 AA Full group accounts made up to 30 April 1987
08 Oct 1987 MISC G122 notice of conversion
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08 Oct 1987 MISC PUC2 8034 x 25P ord 030987/21987
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01 Oct 1987 MISC G122 conv. Of shares
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01 Oct 1987 MISC PUC2 270887 2309 x 25P
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16 Sep 1987 MISC G122 not.of con.OF399@25P.shares
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16 Sep 1987 MISC PUC2 399 @ 25P.ord.170887
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17 Aug 1987 MISC G122 notice of conversion
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17 Aug 1987 MISC PUC2 1823 x £1 ord 130787-140787
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23 Jun 1987 288 Director resigned
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01 Jun 1987 MISC G122 conversion of 25P ord share
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01 Jun 1987 MISC PUC2 4208 x 25P ord 130487
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13 May 1987 MISC 122 conversion 4135 ord of 25P
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13 May 1987 MISC PUC2 4135 x 25P 310387
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13 May 1987 MISC PUC2 156592 x £1 ord 060487
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01 May 1987 288 Director resigned
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03 Feb 1987 288 New director appointed
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28 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987