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SOL ANTILLES AND GUIANAS LIMITED

Company number 00642415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2010 CH01 Director's details changed for Kyffin David Simpson on 31 March 2010
12 May 2010 CH04 Secretary's details changed for Chy Services Limited on 31 March 2010
12 May 2010 CH01 Director's details changed for Robert Stewart Kirby on 31 March 2010
02 Oct 2009 AA Full accounts made up to 31 March 2008
15 May 2009 363a Return made up to 31/03/09; full list of members
09 Feb 2009 288b Appointment terminated director stewart gill
31 Dec 2008 AA Full accounts made up to 31 March 2007
14 Jul 2008 363a Return made up to 31/03/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 March 2006
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
28 Jun 2007 287 Registered office changed on 28/06/07 from: 44 southampton buildings london WC2A 1AP
09 May 2007 363s Return made up to 31/03/07; full list of members
29 Sep 2006 AA Full accounts made up to 31 March 2005
12 Apr 2006 363s Return made up to 31/03/06; full list of members
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
18 Apr 2005 288a New secretary appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition