SANDERSON DESIGN GROUP PLC

Company number 00061880

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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)
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jun 1999 288b Director resigned
28 Jan 1999 88(2)R Ad 22/01/99--------- £ si 153900@.01=1539 £ ic 43966029/43967568
03 Dec 1998 88(2)R Ad 19/11/98--------- £ si 161739@.01=1617 £ ic 43964412/43966029
25 Nov 1998 88(2)R Ad 16/11/98--------- £ si 1903375@.01=19033 £ ic 43945379/43964412
24 Nov 1998 88(2)R Ad 16/11/98--------- £ si 1003312400@.001= 1003312 £ ic 42942067/43945379
12 Nov 1998 169 £ ic 44542723/42942067 21/10/98 £ sr 4573305@.35=1600656
06 Nov 1998 AA Interim accounts made up to 31 July 1998
08 Oct 1998 88(2)R Ad 30/09/98--------- £ si 1190616@.01=11906 £ ic 44530817/44542723
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
29 Sep 1998 88(2)R Ad 17/08/98--------- £ si 119736609@.35=41907813 £ ic 2623004/44530817
25 Sep 1998 MEM/ARTS Memorandum and Articles of Association
25 Sep 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1998 169 £ ic 41907814/2623004 18/08/98 £ sr 112242315@.35=39284810
18 Sep 1998 88(2)R Ad 10/09/98--------- £ si 334730@.01=3347 £ ic 19221721/19225068
15 Sep 1998 88(2)R Ad 17/08/98--------- £ si 55261802@.01=552618 £ ic 18669103/19221721
07 Sep 1998 122 Conso s-div 02/09/98
20 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Aug 1998 MEM/ARTS Memorandum and Articles of Association