SESAME BANKHALL GROUP LIMITED

Company number 03573352

Date	Type	Description	View / Download
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(1 page)
21 Jun 2000	363a	Return made up to 01/06/00; full list of members	(15 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: capital house waterfront quay salford M5 2XW	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
10 Jan 2000	288c	Director's particulars changed	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Jul 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
28 Jun 1999	363s	Return made up to 01/06/99; full list of members	(8 pages)
15 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(44 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(6 pages)