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SUMIT PLC

Company number 01462512

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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)
28 Oct 2002 AA Full accounts made up to 31 March 2002
14 Oct 2002 363a Return made up to 12/09/02; full list of members
14 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 March 2001
16 Oct 2001 363a Return made up to 12/09/01; full list of members
19 Jul 2001 287 Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN
12 Oct 2000 363a Return made up to 12/09/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 March 2000
10 Feb 2000 288a New director appointed
10 Feb 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 363a Return made up to 12/09/99; no change of members
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1998 AA Full accounts made up to 31 March 1998
12 Oct 1998 363a Return made up to 12/09/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 March 1997
13 Oct 1997 363a Return made up to 12/09/97; full list of members
03 Mar 1997 AUD Auditor's resignation
19 Nov 1996 288c Director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 March 1996
08 Oct 1996 363a Return made up to 12/09/96; no change of members
07 Oct 1996 287 Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB
01 Feb 1996 225(1) Accounting reference date shortened from 30/06 to 31/03