S & U PLC filing history - Find and update company information

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S & U PLC

Company number 00342025

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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 Jul 2009	169	Gbp ic 2117248/2117041.75\17/07/09\gbp sr 1650@0.125=206.25\	View PDF Gbp ic 2117248/2117041.75\17/07/09\gbp sr 1650@0.125=206.25\ - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir elected, aud appointed, article 7 authorised 22/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir elected, aud appointed, article 7 authorised 22/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 85 pages (85 pages)
22 May 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 58 pages (58 pages)
16 Mar 2009	288a	Director appointed mr mike mullins	View PDF Director appointed mr mike mullins - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 54 pages (54 pages)
13 Aug 2008	363s	Return made up to 28/06/08; bulk list available separately	View PDF Return made up to 28/06/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Jun 2008	288c	Director's change of particulars / keith smith / 16/05/2008	View PDF Director's change of particulars / keith smith / 16/05/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated director derek coombs	View PDF Appointment terminated director derek coombs - link opens in a new window - 1 page (1 page)
20 Jul 2007	363s	Return made up to 28/06/07; bulk list available separately	View PDF Return made up to 28/06/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 50 pages (50 pages)
23 Aug 2006	363s	Return made up to 28/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 52 pages (52 pages)
01 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 50 pages (50 pages)
17 Aug 2005	363s	Return made up to 28/06/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/06/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 50 pages (50 pages)
16 Aug 2004	363s	Return made up to 28/06/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2003	363s	Return made up to 28/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Jul 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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