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SEMPLE PLC

Company number SC032434

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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)
23 Mar 2000 419a(Scot) Dec mort/charge *
23 Mar 2000 419a(Scot) Dec mort/charge *
23 Mar 2000 419a(Scot) Dec mort/charge *
11 Feb 2000 123 Nc inc already adjusted 08/04/99
11 Feb 2000 123 Nc inc already adjusted 30/10/97
30 Nov 1999 88(3) Particulars of contract relating to shares
30 Nov 1999 88(2)R Ad 03/08/99--------- £ si 94166@.1
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
16 Nov 1999 88(3) Particulars of contract relating to shares
16 Nov 1999 88(2)R Ad 29/10/99--------- £ si 105152@.1=10515 £ ic 1002286/1012801
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1999 AA Full group accounts made up to 30 June 1999
05 Oct 1999 88(3) Particulars of contract relating to shares
05 Oct 1999 88(2)R Ad 09/04/99--------- £ si 244357@.1
26 Sep 1999 288c Secretary's particulars changed
26 Sep 1999 288c Secretary's particulars changed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
09 Sep 1999 363s Return made up to 07/09/99; bulk list available separately
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Director resigned
06 Jul 1999 288c Director's particulars changed