SOLUTIONS GROUP (U.K.) PLC

Company number 02565454

Date	Type	Description	View / Download
13 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2005	363s	Return made up to 13/09/05; full list of members	(9 pages)
05 Aug 2005	AA	Full accounts made up to 31 May 2005	(21 pages)
05 Aug 2005	AA	Full accounts made up to 1 October 2004	(22 pages)
13 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
29 Apr 2005	244	Delivery ext'd 3 mth 01/10/04	(1 page)
27 Sep 2004	363a	Return made up to 13/09/04; no change of members	(6 pages)
27 Sep 2004	288c	Director's particulars changed	(1 page)
05 May 2004	AA	Full accounts made up to 3 October 2003	(21 pages)
08 Dec 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: unit 1 hartburn close crow lane industrial park northampton NN3 9UE	(1 page)
17 Mar 2003	363a	Return made up to 26/11/02; full list of members	(8 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	AA	Full accounts made up to 31 May 2002	(21 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
24 Dec 2001	363a	Return made up to 26/11/01; full list of members	(8 pages)
23 Feb 2001	363s	Return made up to 26/11/00; full list of members	(8 pages)
21 Dec 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
09 Feb 2000	363s	Return made up to 26/11/99; full list of members	(7 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Dec 1999	AUDR	Auditor's report	(1 page)
13 Dec 1999	AUDS	Auditor's statement	(1 page)

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