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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)
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1995 169 £ ic 53000/3000 30/06/95 £ sr 50000@1=50000
03 Aug 1995 288 New director appointed
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05 Jul 1995 169 £ ic 103000/53000 30/06/95 £ sr 50000@1=50000
05 Jul 1995 122 £ ic 153000/103000 30/06/95 £ sr 50000@1=50000
13 Jun 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a medium company made up to 30 June 1994
23 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
07 Oct 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
10 Sep 1993 363s Return made up to 07/09/93; no change of members
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Request DocumentReturn made up to 07/09/93; no change of members
25 Nov 1992 122 Nc dec already adjusted 08/02/92
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Request DocumentNc dec already adjusted 08/02/92
23 Nov 1992 AA Full accounts made up to 30 June 1992
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06 Nov 1992 169 £ sr 30000@1 07/02/92
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Request Document£ sr 30000@1 07/02/92
06 Oct 1992 MISC Form G169 purchase 30000 shares
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Request DocumentForm G169 purchase 30000 shares
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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24 Sep 1992 363s Return made up to 07/09/92; full list of members
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
27 Nov 1991 AA Full accounts made up to 30 June 1991
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27 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Nov 1991 88(2)R Ad 30/04/91--------- £ si 150000@1
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Request DocumentAd 30/04/91--------- £ si 150000@1
27 Nov 1991 123 Nc inc already adjusted 01/04/91
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Request DocumentNc inc already adjusted 01/04/91