- Company Overview for SUTTON HARBOUR GROUP PLC (02425189)
- Filing history for SUTTON HARBOUR GROUP PLC (02425189)
- People for SUTTON HARBOUR GROUP PLC (02425189)
- Charges for SUTTON HARBOUR GROUP PLC (02425189)
- More for SUTTON HARBOUR GROUP PLC (02425189)
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) |
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01 Nov 1996 | 88(2)R | Ad 22/08/96--------- £ si 5000000@.25=1250000 £ ic 1244962/2494962 | |
01 Nov 1996 | RESOLUTIONS |
Resolutions
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01 Nov 1996 | RESOLUTIONS |
Resolutions
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23 Oct 1996 | AA | Full group accounts made up to 31 March 1996 | |
02 Sep 1996 | 363s | Return made up to 25/07/96; bulk list available separately | |
29 Jul 1996 | PROSP | Listing of particulars | |
05 Feb 1996 | 288 | New director appointed | |
05 Feb 1996 | 288 | New director appointed | |
17 Oct 1995 | AA | Full group accounts made up to 31 March 1995 | |
06 Sep 1995 | 363s | Return made up to 25/07/95; bulk list available separately | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Aug 1994 | MEM/ARTS | Memorandum and Articles of Association | |
22 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1994 | 363s |
Return made up to 25/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 25/07/94; full list of members |
18 Aug 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Aug 1994 | 88(2)R |
Ad 25/07/94--------- £ si 3165232@.25=791308 £ ic 389454/1180762
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 25/07/94--------- £ si 3165232@.25=791308 £ ic 389454/1180762 |
12 Aug 1994 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
12 Aug 1994 | AA | Full group accounts made up to 31 March 1994 | |
12 Aug 1994 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
12 Aug 1994 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
12 Aug 1994 | MAR | Re-registration of Memorandum and Articles | |
12 Aug 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
12 Aug 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
12 Aug 1994 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |