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SOLAE (UK) LIMITED

Company number 01075750

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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)
23 Jul 2002 288a New director appointed
21 Mar 2002 CERTNM Company name changed protein technologies internation al (uk) LIMITED\certificate issued on 21/03/02
28 Dec 2001 363s Return made up to 03/12/01; full list of members
07 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
02 Oct 2001 AA Group of companies' accounts made up to 30 November 2000
02 Jan 2001 363s Return made up to 03/12/00; full list of members
21 Sep 2000 AA Full group accounts made up to 30 November 1999
06 Jan 2000 363s Return made up to 03/12/99; full list of members
04 Jan 2000 88(2)R Ad 22/11/99--------- £ si 1750000@1=1750000 £ ic 512625/2262625
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 512625/2262625 22/11/99
08 Oct 1999 AA Full group accounts made up to 30 November 1998
01 Feb 1999 363s Return made up to 03/12/98; no change of members
01 Feb 1999 288b Director resigned
09 Sep 1998 AUD Auditor's resignation
10 Jul 1998 225 Accounting reference date extended from 31/08/98 to 30/11/98
05 Mar 1998 AA Full accounts made up to 31 August 1997
22 Jan 1998 363s Return made up to 03/12/97; full list of members
11 Mar 1997 AA Full accounts made up to 31 August 1996
06 Jan 1997 363s Return made up to 03/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 AA Full accounts made up to 31 August 1995
07 Feb 1996 363s Return made up to 03/12/95; no change of members
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 288 New director appointed
05 May 1995 AA Accounts for a medium company made up to 31 August 1994