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SOGRAPE UK LIMITED

Company number 01242136

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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)
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 288b Director resigned
20 Feb 2003 363a Return made up to 17/01/03; full list of members
06 Sep 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 363a Return made up to 17/01/02; full list of members
04 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
26 Sep 2001 AA Full accounts made up to 30 April 2001
19 Mar 2001 363a Return made up to 17/01/01; full list of members
02 Feb 2001 88(2)R Ad 01/01/01--------- £ si 30000@1=30000 £ ic 120000/150000
02 Feb 2001 288a New director appointed
30 Jan 2001 123 Nc inc already adjusted 22/12/00
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 2000 AA Full accounts made up to 30 April 2000
03 Feb 2000 363a Return made up to 17/01/00; full list of members
09 Sep 1999 AA Full accounts made up to 30 April 1999
06 Feb 1999 363a Return made up to 17/01/99; full list of members
15 Oct 1998 AA Full accounts made up to 30 April 1998
16 Mar 1998 363a Return made up to 17/01/98; full list of members
17 Oct 1997 AA Full accounts made up to 30 April 1997
18 Mar 1997 363a Return made up to 17/01/97; full list of members
04 Mar 1997 395 Particulars of mortgage/charge
23 Jan 1997 88(2)R Ad 18/01/97--------- £ si 90000@1=90000 £ ic 30000/120000
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 AA Full accounts made up to 30 April 1996
08 Mar 1996 363a Return made up to 17/01/96; full list of members