SEMPLE PLC

Company number SC032434

Date	Type	Description	View / Download
25 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
09 Oct 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1997	MISC	Listing particulars 06/10/97	(96 pages)
26 Nov 1996	MISC	Listing particulars 221096	(58 pages)
26 Nov 1996	122	Nc dec already adjusted 25/11/96	(1 page)
26 Nov 1996	122	S-div conve 25/11/96	(1 page)
26 Nov 1996	123	Nc inc already adjusted 25/11/96	(1 page)
26 Nov 1996	88(2)R	Ad 25/11/96--------- £ si 6065047@.1=606504 £ ic 5000/611504	(2 pages)
26 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Nov 1996	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
26 Nov 1996	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
26 Nov 1996	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
26 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Nov 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 Nov 1996	MISC	43(3)(E) Declaration	(1 page)
25 Nov 1996	BS	Balance Sheet	(25 pages)
25 Nov 1996	AUDS	Auditor's statement	(1 page)
25 Nov 1996	MAR	Re-registration of Memorandum and Articles	(63 pages)
25 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
25 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	88(2)R	Ad 17/05/95--------- £ si 350@1	(2 pages)