SONOMA SYSTEMS EUROPE LTD.

Company number 02490002

Date	Type	Description	View / Download
10 Jun 1999	363a	Return made up to 06/04/99; no change of members	(6 pages)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Jul 1998	363a	Return made up to 06/04/98; no change of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Oct 1997	CERTNM	Company name changed retix uk LIMITED\certificate issued on 31/10/97	(2 pages)
30 Jun 1997	363a	Return made up to 06/04/97; full list of members	(7 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
25 May 1996	288	New director appointed	(2 pages)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	363a	Return made up to 06/04/96; no change of members	(6 pages)
16 Feb 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
06 Nov 1995	288	Director resigned;new director appointed	(3 pages)
13 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
06 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1995	363a	Return made up to 06/04/95; full list of members	(8 pages)
28 Jun 1995	287	Registered office changed on 28/06/95 from: 60 priestley road the surrey research park guildford surrey GU2 5SE	(1 page)
16 Jun 1995	MA	Memorandum and Articles of Association	(12 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)