SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

Date	Type	Description	View / Download
13 Jul 2003	288a	New director appointed	(2 pages)
02 May 2003	363s	Return made up to 21/03/03; full list of members	(21 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
30 Aug 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 21/03/02; full list of members	(10 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(23 pages)
29 Nov 2001	MISC	Amending 244 - correct signature	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
08 Jun 2001	88(2)R	Ad 01/04/01--------- £ si 43750@1=43750 £ ic 153400/197150	(7 pages)
17 Apr 2001	363s	Return made up to 21/03/01; change of members	(8 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 52 grosvenor gardens victoria london SW1W 0AX	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	169	£ ic 178400/153400 01/08/00 £ sr 25000@1=25000	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Apr 2000	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
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)