SEMPLE PLC

Company number SC032434

Date	Type	Description	View / Download
14 May 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
14 May 1999	88(2)R	Ad 30/10/97--------- £ si 956988@.1	(3 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	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.	Request Document
14 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
14 May 1999	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.	Request Document
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
24 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 850000@.1=85000 £ ic 883435/968435	(4 pages)
17 Mar 1999	MISC	Prospectus proposed acquisitions	(110 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned	(1 page)
25 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 97911@.1=9791 £ ic 873644/883435	(2 pages)
31 Oct 1998	AA	Full group accounts made up to 30 June 1998	(52 pages)
29 Sep 1998	363s	Return made up to 07/09/98; bulk list available separately	(7 pages)
14 Jul 1998	288a	New director appointed	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New director appointed	(1 page)
12 May 1998	288b	Director resigned	(1 page)
30 Apr 1998	363s	Return made up to 07/09/97; bulk list available separately; amend 363(288) ‐ Director's particulars changed	(9 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	AA	Full group accounts made up to 30 June 1997	(40 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document