SONTAY CONTROLS LIMITED

Company number 01426626

Date	Type	Description	View / Download
06 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Execute/deliver docs 19/03/04
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2004	AUD	Auditor's resignation	(1 page)
02 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
07 Jun 2003	363s	Return made up to 30/05/03; no change of members	(12 pages)
11 Dec 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	88(2)R	Ad 08/11/01--------- £ si 98@1	(2 pages)
02 Aug 2002	363a	Return made up to 30/05/02; full list of members	(7 pages)
02 Aug 2002	123	Nc inc already adjusted 08/11/01	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: spirent house crawley business quarter, fleming way crawley west sussex RH10 9QL	(1 page)
12 Apr 2002	CERTNM	Company name changed sontay LIMITED\certificate issued on 12/04/02	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)