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SEMPLE PLC

Company number SC032434

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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)
23 Jan 2001 88(2)R Ad 08/01/01--------- £ si 11054113@1=11054113 £ si 9458870@.1=945887 £ ic 1024710/13024710
10 Jan 2001 AA Full group accounts made up to 30 June 2000
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
10 Jan 2001 123 Nc inc already adjusted 08/01/01
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 MISC Listing particulars
03 Oct 2000 363s Return made up to 07/09/00; bulk list available separately
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
03 Jul 2000 MEM/ARTS Memorandum and Articles of Association
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
25 Apr 2000 AUD Auditor's resignation
06 Apr 2000 288b Director resigned
03 Apr 2000 288b Director resigned
31 Mar 2000 410(Scot) Partic of mort/charge *
29 Mar 2000 410(Scot) Partic of mort/charge *
29 Mar 2000 88(2)R Ad 22/03/00--------- £ si 119086@.1=11908 £ ic 1012801/1024709
27 Mar 2000 410(Scot) Partic of mort/charge *
23 Mar 2000 419a(Scot) Dec mort/charge *
23 Mar 2000 419a(Scot) Dec mort/charge *