SOLUTIONS GROUP (U.K.) PLC

Company number 02565454

Date	Type	Description	View / Download
21 Dec 2008	AA	Full accounts made up to 31 May 2008	(28 pages)
07 Oct 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
10 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 2@1=2 £ ic 113534/113536	(2 pages)
09 Oct 2007	363s	Return made up to 13/09/07; full list of members	(8 pages)
06 Oct 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Oct 2007	AUDS	Auditor's statement	(1 page)
06 Oct 2007	AUDR	Auditor's report	(2 pages)
06 Oct 2007	BS	Balance Sheet	(1 page)
06 Oct 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Oct 2007	43(3)	Application for reregistration from private to PLC	(1 page)
06 Oct 2007	MAR	Re-registration of Memorandum and Articles	(38 pages)
30 Sep 2007	AA	Full accounts made up to 31 May 2007	(24 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 May 2006	(22 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
17 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
07 Dec 2006	MAR	Re-registration of Memorandum and Articles	(37 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2006	363s	Return made up to 13/09/06; full list of members	(9 pages)
13 Jul 2006	288a	New secretary appointed	(2 pages)

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