SOLAGLAS LIMITED

Company number 02967249

Date	Type	Description	View / Download
14 Feb 2003	AA	Full accounts made up to 30 April 2002	(20 pages)
25 Nov 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	363s	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2002	AA	Accounts for a medium company made up to 30 April 2001	(14 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
16 Oct 2000	363s	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/00	(6 pages)
08 Mar 2000	169	£ ic 100/64 18/02/00 £ sr 36@1=36	(2 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
17 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
12 Oct 1999	363s	Return made up to 13/09/99; no change of members	(4 pages)

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