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SOVEREIGN CAPITAL LIMITED

Company number 02328838

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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)
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 3250/9250 28/08/01
21 Sep 2001 AUD Auditor's resignation
10 Sep 2001 MEM/ARTS Memorandum and Articles of Association
10 Sep 2001 AUD Auditor's resignation
19 Jul 2001 88(2)R Ad 12/06/01--------- £ si 251@1=251 £ ic 2788/3039
19 Jul 2001 88(2)R Ad 31/01/01--------- £ si 252@1=252 £ ic 2536/2788
19 Jul 2001 123 Nc inc already adjusted 17/12/96
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 288a New director appointed
10 May 2001 288b Secretary resigned;director resigned
02 May 2001 AA Full group accounts made up to 30 June 2000
24 Apr 2001 288a New secretary appointed
07 Feb 2001 363s Return made up to 25/01/01; full list of members
07 Feb 2001 288a New director appointed
01 Nov 2000 CERTNM Company name changed nash, sells & partners LIMITED\certificate issued on 01/11/00
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
28 Jan 2000 363s Return made up to 25/01/00; full list of members
09 Nov 1999 AA Full group accounts made up to 30 June 1999
21 Jun 1999 88(2)R Ad 20/05/99--------- £ si 2@1=2 £ ic 2534/2536
22 Feb 1999 288a New director appointed
08 Feb 1999 363s Return made up to 25/01/99; full list of members
03 Nov 1998 AA Full group accounts made up to 30 June 1998
23 Jul 1998 288b Director resigned