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SIMS RECYCLING SOLUTIONS UK GROUP LIMITED

Company number SC168952

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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)
08 May 2001 AA Full group accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 11/10/00; no change of members
16 Jun 2000 AA Full group accounts made up to 31 December 1999
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 DocumentCompany name changed R. frazier group LIMITED\certificate issued on 25/02/00
07 Dec 1999 88(2)R Ad 01/09/99--------- £ si 1725000@.005
02 Dec 1999 363s Return made up to 11/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 1999 88(2)R Ad 01/09/99--------- £ si 20189706@.0005= 10094 £ si 1830053@.01=18300 £ ic 164250/192645
30 Nov 1999 88(2)R Ad 01/09/99--------- £ si 7110000@.005=35550 £ ic 128700/164250
30 Nov 1999 88(2)R Ad 01/09/99--------- £ si 7740000@.005=38700 £ ic 90000/128700
18 Nov 1999 MEM/ARTS Memorandum and Articles of Association
18 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1999 123 £ nc 90000/211389 31/08/99
04 Nov 1999 288b Director resigned
27 Oct 1999 AA Full group accounts made up to 31 December 1998
21 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
08 Jan 1999 288a New director appointed
19 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Oct 1998 363a Return made up to 11/10/98; no change of members
16 Oct 1998 288c Director's particulars changed