SALMON DEVELOPMENTS LIMITED

Company number 02424275

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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)
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 288c Director's particulars changed
04 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 288b Secretary resigned;director resigned
25 Jan 2005 288a New secretary appointed;new director appointed
28 Sep 2004 363s Return made up to 19/09/04; full list of members
05 Aug 2004 288a New director appointed
08 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jul 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
30 Sep 2003 363s Return made up to 19/09/03; full list of members
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Dec 2002 AUD Auditor's resignation
09 Oct 2002 363s Return made up to 19/09/02; full list of members
18 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 May 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 88(2)R Ad 04/01/02--------- £ si 50730@1=50730 £ ic 270/51000
30 Jan 2002 169 £ ic 25650/270 04/01/02 £ sr 25380@1=25380
30 Jan 2002 169 £ ic 51000/25650 04/01/02 £ sr 25350@1=25350
30 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re sahres conv 04/01/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.