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S & U PLC

Company number 00342025

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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)
01 Jul 1998 288b Director resigned
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27 Apr 1998 288b Director resigned
28 Jul 1997 AA Full group accounts made up to 31 January 1997
28 Jul 1997 363s Return made up to 28/06/97; bulk list available separately
16 Jul 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: 51/53 edgbaston street, birmingham 5
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 363s Return made up to 28/06/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 1996 AA Full accounts made up to 31 January 1996
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge