SDN LIMITED

Company number 03309912

Date	Type	Description	View / Download
09 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
14 May 1999	288a	New director appointed	(4 pages)
10 May 1999	88(2)R	Ad 29/04/99--------- £ si 750000@.1=75000 £ ic 1018893/1093893	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 May 1999	123	£ nc 1018893/1093893 20/04/99	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
19 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Apr 1999	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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
16 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 10188900@.1=1018890 £ ic 3/1018893	(2 pages)
16 Apr 1999	123	£ nc 1000/1018893 26/03/99	(1 page)
30 Mar 1999	395	Particulars of mortgage/charge	(19 pages)
23 Feb 1999	363s	Return made up to 24/01/99; full list of members	(12 pages)
19 Jan 1999	288b	Director resigned	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: parc ty glas llanishen cardiff CF4 5DU	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)