ICL SORBUS UK LIMITED

Company number 01278274

Date	Type	Description	View / Download
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
13 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1996	288	New director appointed	(2 pages)
10 Apr 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
28 Mar 1996	363x	Return made up to 01/04/96; full list of members	(7 pages)
06 Oct 1995	88(2)R	Ad 01/08/95--------- £ si 234746154@1=234746154 £ ic 176415/234922569	(15 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jun 1995	CERTNM	Company name changed sorbus (uk) LIMITED\certificate issued on 30/06/95	(2 pages)
28 Jun 1995	AA	Full accounts made up to 30 November 1994	(21 pages)
26 Jun 1995	288	Director resigned;new director appointed
22 Jun 1995	287	Registered office changed on 22/06/95 from: icl house high street putney SW15 1SW
20 Jun 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
20 Jun 1995	288	Director resigned	(2 pages)
16 Jun 1995	123	£ nc 250000/250000000 02/06/95	(1 page)
16 Jun 1995	287	Registered office changed on 16/06/95 from: sussex house 2 plane tree crescent feltham middlesex TW13 7HH	(1 page)

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