SUNDERLAND LIMITED

Company number 03189630

Date	Type	Description	View / Download
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
13 May 2004	363s	Return made up to 23/04/04; bulk list available separately	(9 pages)
22 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot equity £4279 02/12/03
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	(47 pages)
12 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	363s	Return made up to 23/04/03; bulk list available separately	(10 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(44 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Oct 2002	288a	New director appointed	(2 pages)