SOLUTIONS GROUP (U.K.) PLC

Company number 02565454

Date	Type	Description	View / Download
13 Dec 1999	BS	Balance Sheet	(1 page)
13 Dec 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
05 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
16 Sep 1999	CERTNM	Company name changed satellite solutions (U.K.) limit ed\certificate issued on 17/09/99	(2 pages)
22 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
24 Nov 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
09 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
09 Apr 1998	88(2)R	Ad 02/12/97--------- £ si 1034@1=1034 £ ic 112500/113534	(2 pages)
23 Dec 1997	363s	Return made up to 26/11/97; full list of members	(6 pages)
08 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
12 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
30 Dec 1996	363s	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
21 Dec 1995	363s	Return made up to 26/11/95; no change of members	(4 pages)
15 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)
05 Jan 1995	363s	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(121 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
28 Jul 1994	287	Registered office changed on 28/07/94 from: 35 quarry park close moulton park industrial estate northampton NN3 1QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
25 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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