SANODA LIMITED

Company number 00438754

Date	Type	Description	View / Download
10 Jan 2003	363s	Return made up to 22/12/02; full list of members	(8 pages)
16 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(48 pages)
20 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 14867494@1=14867494 £ ic 195464/15062958	(2 pages)
30 Aug 2002	123	Nc inc already adjusted 16/08/02	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
04 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
12 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/00 363(190) ‐ Location of debenture register address changed	(9 pages)
18 Apr 1999	190	Location of debenture register	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New secretary appointed	(2 pages)