SOLUTIONS GROUP (U.K.) PLC

Company number 02565454

Date	Type	Description	View / Download
06 Dec 1993	363s	Return made up to 26/11/93; no change of members 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
02 Dec 1992	363s	Return made up to 26/11/92; no change of members 363(288) ‐ Director'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
12 Oct 1992	AA	Accounts for a small company made up to 31 May 1992 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
25 Sep 1992	287	Registered office changed on 25/09/92 from: 35 quarry park close moulton park 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
07 Feb 1992	363b	Return made up to 05/12/91; full list of members 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
26 Sep 1991	AUD	Auditor's resignation 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
16 Sep 1991	395	Particulars of mortgage/charge 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
09 Sep 1991	288	Secretary resigned;new secretary appointed 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
09 Sep 1991	288	Secretary resigned;new secretary appointed 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
09 Sep 1991	287	Registered office changed on 09/09/91 from: 31 st david hill exeter devon EX4 4DA 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
02 Sep 1991	88(2)R	Ad 28/08/91--------- £ si 62500@1=62500 £ ic 50000/112500 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
27 Aug 1991	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
27 Aug 1991	288	New director appointed 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
27 Aug 1991	88(2)R	Ad 19/08/91--------- £ si 45000@1=45000 £ ic 5000/50000 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
27 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Aug 1991	123	£ nc 5000/125000 19/08/91 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
27 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 May 1991	88(2)R	Ad 28/03/91--------- £ si 4998@1=4998 £ ic 2/5000 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
17 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Apr 1991	123	£ nc 1000/5000 28/03/91 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
17 Apr 1991	224	Accounting reference date notified as 31/05 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
02 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Mar 1991	288	Director resigned;new director appointed	(2 pages)

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