Companies House does not verify the accuracy of the information filed

SANDERSON DESIGN GROUP PLC

Company number 00061880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 1999	88(2)R	Ad 22/01/99--------- £ si 153900@.01=1539 £ ic 43966029/43967568	View PDF Ad 22/01/99--------- £ si 153900@.01=1539 £ ic 43966029/43967568 - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 161739@.01=1617 £ ic 43964412/43966029	View PDF Ad 19/11/98--------- £ si 161739@.01=1617 £ ic 43964412/43966029 - link opens in a new window - 8 pages (8 pages)
25 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 1903375@.01=19033 £ ic 43945379/43964412	View PDF Ad 16/11/98--------- £ si 1903375@.01=19033 £ ic 43945379/43964412 - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 1003312400@.001= 1003312 £ ic 42942067/43945379	View PDF Ad 16/11/98--------- £ si 1003312400@.001= 1003312 £ ic 42942067/43945379 - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	169	£ ic 44542723/42942067 21/10/98 £ sr 4573305@.35=1600656	View PDF £ ic 44542723/42942067 21/10/98 £ sr 4573305@.35=1600656 - link opens in a new window - 1 page (1 page)
06 Nov 1998	AA	Interim accounts made up to 31 July 1998	View PDF Interim accounts made up to 31 July 1998 - link opens in a new window - 12 pages (12 pages)
08 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 1190616@.01=11906 £ ic 44530817/44542723	View PDF Ad 30/09/98--------- £ si 1190616@.01=11906 £ ic 44530817/44542723 - link opens in a new window - 5 pages (5 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 119736609@.35=41907813 £ ic 2623004/44530817	View PDF Ad 17/08/98--------- £ si 119736609@.35=41907813 £ ic 2623004/44530817 - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
25 Sep 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 1998	169	£ ic 41907814/2623004 18/08/98 £ sr 112242315@.35=39284810	View PDF £ ic 41907814/2623004 18/08/98 £ sr 112242315@.35=39284810 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	88(2)R	Ad 10/09/98--------- £ si 334730@.01=3347 £ ic 19221721/19225068	View PDF Ad 10/09/98--------- £ si 334730@.01=3347 £ ic 19221721/19225068 - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 55261802@.01=552618 £ ic 18669103/19221721	View PDF Ad 17/08/98--------- £ si 55261802@.01=552618 £ ic 18669103/19221721 - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	122	Conso s-div 02/09/98	View PDF Conso s-div 02/09/98 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 DocumentResolutions
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 80 pages (80 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 80 pages (80 pages)

Cookies on Companies House services

SANDERSON DESIGN GROUP PLC

Filter by category