SEVERFIELD PLC

Company number 01721262

Date	Type	Description	View / Download
20 Jun 1999	AA	Full group accounts made up to 31 December 1998	(54 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1998	353a	Location of register of members (non legible)	(1 page)
29 Oct 1998	288a	New director appointed	(2 pages)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(46 pages)
26 Jun 1998	363s	Return made up to 31/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 May 1998	353a	Location of register of members (non legible)	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	288a	New director appointed 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
13 Oct 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	AA	Full group accounts made up to 31 December 1996	(45 pages)
20 Jun 1997	363s	Return made up to 31/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/97	(9 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1996	AA	Full group accounts made up to 31 December 1995	(34 pages)
28 Jun 1996	363s	Return made up to 31/05/96; bulk list available separately	(11 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
16 May 1996	88(2)R	Ad 03/04/96--------- £ si 3916213@.1=391621 £ ic 1566485/1958106	(3 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1996	123	£ nc 2000000/2700000 02/04/96	(1 page)
15 Mar 1996	PROSP	Listing of particulars	(46 pages)
10 Jul 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
20 Jun 1995	363s	Return made up to 31/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(22 pages)