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SIMS GROUP UK LIMITED

Company number 03242331

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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)
21 Nov 1997 395 Particulars of mortgage/charge
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)a Declaration of assistance for shares acquisition
10 Nov 1997 288b Director resigned
29 Oct 1997 288a New director appointed
29 Oct 1997 288b Director resigned
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Sep 1997 123 Nc inc already adjusted 13/08/97