SUNDERLAND LIMITED

Company number 03189630

Date	Type	Description	View / Download
18 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
18 Nov 1998	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
18 Nov 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Jun 1998	363s	Return made up to 23/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
06 May 1998	353a	Location of register of members (non legible)	(1 page)
11 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	AA	Full group accounts made up to 31 May 1997	(41 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: roker park sunderland SR6 9SW	(1 page)
09 Sep 1997	288a	New director appointed	(3 pages)
10 Jul 1997	363s	Return made up to 23/04/97; bulk list available separately	(7 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
18 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 2050630@.01=20506 £ ic 57234/77740	(3 pages)
09 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(61 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)