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SOAG (UK) LIMITED

Company number 02154802

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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)
02 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
20 May 2005 288b Director resigned
18 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
19 Nov 2004 363s Return made up to 21/09/04; full list of members
21 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
04 Mar 2004 AA Full accounts made up to 31 December 2002
12 Nov 2003 363s Return made up to 21/09/03; full list of members
22 Sep 2003 AUD Auditor's resignation
28 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
23 Jun 2003 287 Registered office changed on 23/06/03 from: northfield drive northfield milton keynes buckinghamshire MK15 0DQ
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
23 Oct 2002 363s Return made up to 21/09/02; full list of members
09 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 AA Group of companies' accounts made up to 31 December 2000
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 29/08/01
01 Nov 2001 363s Return made up to 21/09/01; full list of members
29 Oct 2001 AA Group of companies' accounts made up to 31 December 1999
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Sep 2000 363s Return made up to 21/09/00; full list of members
04 Jan 2000 AA Full group accounts made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Sep 1999 363s Return made up to 21/09/99; no change of members
24 Jan 1999 AA Full group accounts made up to 31 December 1997