SEMPLE PLC filing history - Find and update company information

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SEMPLE PLC

Company number SC032434

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 1996	MISC	Stdec 122 10/96 & 882 05/95 wrng	View PDF Stdec 122 10/96 & 882 05/95 wrng - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	363s	Return made up to 07/09/96; full list of members	View PDF Return made up to 07/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 26 pages (26 pages)
21 Jun 1996	122	£ sr 50000@1 04/09/95	View PDF £ sr 50000@1 04/09/95 - link opens in a new window - 1 page (1 page)
21 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jun 1996	122	£ ic 697600/647600 06/10/95 £ sr 50000@1=50000	View PDF £ ic 697600/647600 06/10/95 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
21 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 25 pages (25 pages)
13 Nov 1995	363s	Return made up to 07/09/95; full list of members	View PDF Return made up to 07/09/95; full list of members - link opens in a new window - 16 pages (16 pages)
28 Sep 1995	88(2)R	Ad 17/08/95--------- £ si 250@1=250 £ ic 697350/697600	View PDF Ad 17/08/95--------- £ si 250@1=250 £ ic 697350/697600 - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	88(2)R	Ad 17/05/95--------- £ si 400@1=400 £ ic 696950/697350	View PDF Ad 17/05/95--------- £ si 400@1=400 £ ic 696950/697350 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Aug 1995	88(2)R	Ad 27/06/95--------- £ si 1@1=1 £ ic 696949/696950	View PDF Ad 27/06/95--------- £ si 1@1=1 £ ic 696949/696950 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	88(2)R	Ad 27/06/95--------- £ si 692500@1=692500 £ ic 4449/696949	View PDF Ad 27/06/95--------- £ si 692500@1=692500 £ ic 4449/696949 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	88(2)R	Ad 27/06/95--------- £ si 1449@1=1449 £ ic 3000/4449	View PDF Ad 27/06/95--------- £ si 1449@1=1449 £ ic 3000/4449 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Aug 1995	123	Nc inc already adjusted 27/06/95	View PDF Nc inc already adjusted 27/06/95 - link opens in a new window - 1 page (1 page)
14 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
14 Aug 1995	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 DocumentResolutions

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