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SAPL LIMITED

Company number 00050603

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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)
17 Jun 1997 288b Secretary resigned
07 May 1997 288a New secretary appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
06 Oct 1996 288b Director resigned
04 Jun 1996 363a Return made up to 14/05/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 December 1995
28 Dec 1995 88(2)R Ad 20/12/95--------- £ si 1800000@5=9000000 £ ic 1000000/10000000
28 Dec 1995 123 Nc inc already adjusted 20/12/95
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1995 363x Return made up to 14/05/95; full list of members
19 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993