SOLVALUB LIMITED

Company number 01789154

Date	Type	Description	View / Download
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Aggre co solvalub hold 31/08/05
09 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Sep 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
11 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Jan 2005	363s	Return made up to 21/12/04; full list of members	(2 pages)
07 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2004	AA	Accounts made up to 31 December 2003	(13 pages)
12 Jan 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
23 Aug 2003	AA	Accounts made up to 31 December 2002	(12 pages)
22 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
17 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(2 pages)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	AA	Accounts made up to 31 December 2000	(13 pages)
13 Mar 2001	169	£ sr 100000@1 03/07/00	(1 page)
01 Mar 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Jun 2000	AA	Accounts made up to 31 December 1999	(12 pages)
01 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
23 Dec 1999	AA	Accounts made up to 31 December 1998	(11 pages)

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