SEMPERIAN (FAZAKERLEY) LIMITED

Company number 02973624

Date	Type	Description	View / Download
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
08 Oct 1997	363a	Return made up to 05/10/97; no change of members	(19 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: farncombe house broadway worcs WR12 7LJ	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	190	Location of debenture register	(1 page)
13 Mar 1997	353	Location of register of members	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(4 pages)
24 Oct 1996	363s	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(6 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
30 Sep 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(78 pages)
13 Dec 1995	CERTNM	Company name changed group 4 tarmac LIMITED\certificate issued on 13/12/95	(4 pages)
12 Dec 1995	363x	Return made up to 05/10/95; full list of members	(20 pages)
12 Dec 1995	288	Director's particulars changed	(2 pages)
12 Dec 1995	288	Director's particulars changed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)
11 Oct 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)