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SANDERSON DESIGN GROUP PLC

Company number 00061880

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
19 Jul 2006 363s Return made up to 04/07/06; bulk list available separately
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2005 AA Group of companies' accounts made up to 31 January 2005
08 Aug 2005 363s Return made up to 04/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
21 Apr 2005 395 Particulars of mortgage/charge
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
15 Nov 2004 288b Director resigned
16 Aug 2004 363s Return made up to 04/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 288a New director appointed