SOMERS FORGE LIMITED

Company number 00468767

Date	Type	Description	View / Download
27 Jun 2002	363a	Return made up to 19/06/02; full list of members	(6 pages)
02 Jun 2002	MISC	Re section 394	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
31 May 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 May 2002	88(2)R	Ad 10/05/02--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
20 May 2002	123	£ nc 100/1000000 10/05/02	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
05 Jul 2001	363a	Return made up to 19/06/01; full list of members	(6 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)