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SOVEREIGN PROJECTS LIMITED

Company number 02729951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 1993 88(2)R Ad 26/02/93--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/93--------- £ si 1998@1=1998 £ ic 2/2000
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1993 123 £ nc 100/2000 26/02/93
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Request Document£ nc 100/2000 26/02/93
10 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1992 287 Registered office changed on 22/07/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/07/92 from: temple house 20 holywell row london EC2A 4JB
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation