SEMPLE PLC

Company number SC032434

Date	Type	Description	View / Download
07 Aug 2002	CERT15	Certificate of reduction of issued capital	(1 page)
07 Aug 2002	OC138	Reduction of iss capital and minute (oc) £ ic 13681043/ 13023585	(14 pages)
07 Aug 2002	122	Conve 02/08/02	(1 page)
07 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
07 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 58180@.1=5818 £ ic 13023585/13029403	(2 pages)
03 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreemenr appr 01/07/02	(4 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 01/07/02 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
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 01/07/02	(1 page)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(3 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(32 pages)
20 Sep 2001	363s	Return made up to 07/09/01; bulk list available separately	(11 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New director appointed	(3 pages)
27 Mar 2001	288a	New director appointed	(3 pages)
23 Jan 2001	SA	Statement of affairs	(19 pages)