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SIDLAW GROUP LIMITED

Company number 00170846

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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)
11 Sep 2001 288a New director appointed
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
07 Aug 2001 288a New director appointed
30 Jul 2001 288a New director appointed
28 Jul 2001 288a New director appointed
14 Feb 2001 363s Return made up to 09/02/01; full list of members
15 Nov 2000 288b Director resigned
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 31/10/00
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13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/00
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13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/00
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13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
09 Nov 2000 288a New director appointed
03 Nov 2000 AA Full group accounts made up to 30 April 2000
24 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 1999 MAR Re-registration of Memorandum and Articles
21 Dec 1999 53 Application for reregistration from PLC to private
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1999 AA Full group accounts made up to 30 April 1999
09 Aug 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned