SUNDERLAND LIMITED

Company number 03189630

Date	Type	Description	View / Download
28 Apr 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
18 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
15 Jun 2006	363s	Return made up to 23/04/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
16 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(41 pages)
08 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Aug 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jul 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 27/06/05	(1 page)
21 Jul 2005	OC	Cancel share premium account	(3 pages)
15 Jul 2005	363s	Return made up to 23/04/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
18 May 2005	288a	New secretary appointed	(1 page)
18 May 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(38 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Sep 2004	288b	Director resigned	(1 page)