SUNDERLAND LIMITED

Company number 03189630

Date	Type	Description	View / Download
18 Aug 2002	288b	Director resigned	(1 page)
14 May 2002	363s	Return made up to 23/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
17 Dec 2001	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
17 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	(46 pages)
30 May 2001	363s	Return made up to 23/04/01; bulk list available separately	(9 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
12 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Jan 2001	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2000	288c	Secretary's particulars changed	(1 page)
19 Dec 2000	AA	Full group accounts made up to 31 July 2000	(45 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
11 May 2000	363s	Return made up to 23/04/00; bulk list available separately	(9 pages)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2000	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
10 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 407500@.01=4075 £ ic 81500/85575	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
05 Nov 1999	AA	Full group accounts made up to 31 May 1999	(44 pages)
24 May 1999	363s	Return made up to 23/04/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
01 Dec 1998	AA	Full group accounts made up to 31 May 1998	(44 pages)