SOLOR CARE LTD

Company number 02393938

Date	Type	Description	View / Download
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 16	(13 pages)
17 Jun 2009	288a	Director appointed roland robert joseph perry	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/03/2009	(1 page)
12 Jan 2009	288a	Secretary appointed mr kit doleman	(1 page)
12 Jan 2009	288a	Director appointed mr kit doleman	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(2 pages)
11 Dec 2008	288b	Appointment terminated director mark spoors	(1 page)
11 Dec 2008	288b	Appointment terminated secretary mark spoors	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
17 Oct 2008	288b	Appointment terminated director satwant bains	(1 page)
21 Jul 2008	288a	Director appointed mr satwant bains	(1 page)
06 May 2008	288b	Appointment terminated director glen von malachowski	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval 26/02/2008	(2 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
16 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
03 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(22 pages)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
07 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(18 pages)