SUTTON HARBOUR GROUP PLC

Company number 02425189

Date	Type	Description	View / Download
03 Apr 2001	88(3)	Particulars of contract relating to shares	(5 pages)
03 Apr 2001	88(2)R	Ad 28/04/00--------- £ si 500000@.25	(2 pages)
03 Apr 2001	88(2)R	Ad 18/04/00--------- £ si 1666667@.25	(4 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
29 Sep 2000	AA	Full group accounts made up to 31 March 2000	(30 pages)
07 Sep 2000	363s	Return made up to 25/07/00; bulk list available separately	(9 pages)
20 Jun 2000	353	Location of register of members	(1 page)
07 Oct 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
03 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
31 Aug 1999	363s	Return made up to 25/07/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
14 Oct 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
09 Sep 1998	363s	Return made up to 25/07/98; full list of members	(72 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: harbour office sutton harbour plymouth devon PL4 0ES	(1 page)
17 Feb 1998	353	Location of register of members	(1 page)
27 Oct 1997	AA	Full group accounts made up to 31 March 1997	(42 pages)
15 Sep 1997	288b	Director resigned 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
27 Aug 1997	363s	Return made up to 25/07/97; bulk list available separately	(16 pages)
09 Nov 1996	288a	New director appointed	(2 pages)