FIVES SOLIOS LIMITED

Company number 00144198

Date	Type	Description	View / Download
05 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
04 Apr 2001	363s	Return made up to 29/03/01; full list of members	(8 pages)
14 Dec 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
03 Apr 2000	363s	Return made up to 29/03/00; full list of members	(8 pages)
04 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
26 Mar 1999	363s	Return made up to 29/03/99; no change of members	(6 pages)
01 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
12 Jun 1998	363s	Return made up to 29/03/98; full list of members	(8 pages)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
09 Sep 1997	288b	Director resigned	(1 page)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(1 page)
22 Apr 1997	288a	New director appointed	(1 page)
22 Apr 1997	288a	New director appointed	(1 page)
22 Apr 1997	363s	Return made up to 29/03/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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