SEMARA GROUP LIMITED

Company number 01840454

Date	Type	Description	View / Download
12 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	AA	Full accounts made up to 28 March 1998	(10 pages)
06 Nov 1998	288c	Director's particulars changed	(2 pages)
24 Sep 1998	363a	Return made up to 29/08/98; full list of members	(8 pages)
02 Sep 1998	CERTNM	Company name changed photo quick LIMITED\certificate issued on 03/09/98	(2 pages)
27 Jul 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(3 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
24 Sep 1997	363a	Return made up to 29/08/97; full list of members	(8 pages)
24 Sep 1997	363(353)	Location of register of members address changed 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
24 Sep 1997	363(190)	Location of debenture register address changed 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
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jul 1997	395	Particulars of mortgage/charge	(11 pages)
22 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
10 Nov 1996	353	Location of register of members	(1 page)
04 Nov 1996	363a	Return made up to 29/08/96; full list of members	(6 pages)
10 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
17 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
26 Sep 1995	363x	Return made up to 29/08/95; full list of members	(12 pages)
19 Jun 1995	353	Location of register of members	(1 page)
09 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1995	AA	Full accounts made up to 1 April 1994 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