SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2005	288a	New secretary appointed	(1 page)
20 May 2005	288a	New director appointed	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(28 pages)
09 Apr 2005	MISC	Section 394 res auditors	(1 page)
30 Mar 2005	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
08 Feb 2005	88(2)R	Ad 16/12/04--------- £ si 12000000@.1=1200000 £ ic 2843848/4043848	(2 pages)
07 Feb 2005	88(2)R	Ad 16/12/04--------- £ si 23438482@.1=2343848 £ ic 500000/2843848	(4 pages)
17 Jan 2005	363s	Return made up to 18/11/04; full list of members	(9 pages)
29 Dec 2004	122	Conso 16/12/04	(1 page)
29 Dec 2004	123	Nc inc already adjusted 10/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap iss new 23438482 or 10/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate into 10P sh 10/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(109 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)