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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)
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
07 Jun 1999 287 Registered office changed on 07/06/99 from: plumtree court london EC4A 4HT
28 May 1999 88(2)R Ad 20/05/99--------- £ si 43138@.25=10784 £ ic 17367383/17378167
28 May 1999 88(2)R Ad 11/05/99--------- £ si 29935@.25=7483 £ ic 17359900/17367383
13 May 1999 88(2)R Ad 30/04/99--------- £ si 15275@.25=3818 £ ic 17356082/17359900
13 May 1999 88(2)R Ad 30/04/99--------- £ si 135000@.25=33750 £ ic 17322332/17356082
13 May 1999 88(2)R Ad 30/04/99--------- £ si 66492@.25=16623 £ ic 17305709/17322332
13 May 1999 88(2)R Ad 30/04/99--------- £ si 65000@.25=16250 £ ic 17289459/17305709
13 May 1999 88(2)R Ad 30/04/99--------- £ si 45000@.25=11250 £ ic 17278209/17289459
13 May 1999 88(2)R Ad 30/04/99--------- £ si 250000@.25=62500 £ ic 17215709/17278209
13 May 1999 88(2)R Ad 30/04/99--------- £ si 60000@.25=15000 £ ic 17200709/17215709
13 May 1999 88(2)R Ad 30/04/99--------- £ si 126502@.25=31625 £ ic 17169084/17200709
23 Apr 1999 AUD Auditor's resignation
18 Apr 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
10 Mar 1999 88(2)R Ad 01/03/99--------- £ si 3721@.25=930 £ ic 17168154/17169084
02 Mar 1999 363s Return made up to 09/02/99; bulk list available separately
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1999 288b Director resigned
06 Feb 1999 288c Director's particulars changed
06 Feb 1999 88(2)R Ad 02/02/99--------- £ si 834@.25=208 £ ic 17167946/17168154
22 Jan 1999 AA Full group accounts made up to 30 September 1998