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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)
10 Jun 1994 363x Return made up to 14/05/94; full list of members
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16 May 1994 MA Memorandum and Articles of Association
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1993 363x Return made up to 14/05/93; full list of members
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26 May 1993 AA Full accounts made up to 31 December 1992
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20 Jul 1992 288 New director appointed
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20 Jul 1992 288 Director resigned
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20 May 1992 363x Return made up to 14/05/92; full list of members
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19 May 1992 AA Full accounts made up to 31 December 1991
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08 May 1992 288 Director resigned
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04 Nov 1991 288 Director resigned
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16 Jul 1991 288 Secretary resigned;new secretary appointed
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13 Jun 1991 363x Return made up to 14/05/91; full list of members
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02 May 1991 AA Full accounts made up to 31 December 1990
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13 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
31 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 88(2)R Ad 22/12/89--------- £ si 880000@5=4400000 £ ic 120000/4520000
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Request DocumentAd 22/12/89--------- £ si 880000@5=4400000 £ ic 120000/4520000
23 Jan 1990 123 Nc inc already adjusted 22/12/89
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Request DocumentNc inc already adjusted 22/12/89
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1989 288 Director resigned;new director appointed
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13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 AA Full accounts made up to 31 December 1988
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09 Jun 1989 363 Return made up to 19/05/89; full list of members
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21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned