SIMS RECYCLING SOLUTIONS UK GROUP LIMITED

Company number SC168952

Date	Type	Description	View / Download
08 May 2001	AA	Full group accounts made up to 31 December 2000	(26 pages)
13 Nov 2000	363s	Return made up to 11/10/00; no change of members	(7 pages)
16 Jun 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
24 Feb 2000	CERTNM	Company name changed R. frazier group LIMITED\certificate issued on 25/02/00 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
07 Dec 1999	88(2)R	Ad 01/09/99--------- £ si 1725000@.005	(2 pages)
02 Dec 1999	363s	Return made up to 11/10/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 20189706@.0005= 10094 £ si 1830053@.01=18300 £ ic 164250/192645	(2 pages)
30 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 7110000@.005=35550 £ ic 128700/164250	(2 pages)
30 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 7740000@.005=38700 £ ic 90000/128700	(2 pages)
18 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Nov 1999	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
18 Nov 1999	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
18 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
18 Nov 1999	123	£ nc 90000/211389 31/08/99	(1 page)
04 Nov 1999	288b	Director resigned	(2 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(3 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
16 Oct 1998	363a	Return made up to 11/10/98; no change of members	(7 pages)
16 Oct 1998	288c	Director's particulars changed	(1 page)