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SOLITAIRE GROUP LIMITED

Company number 02999863

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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)
23 Jul 2007 155(6)b Declaration of assistance for shares acquisition
23 Jul 2007 155(6)b Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
03 Mar 2007 363a Return made up to 09/12/06; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 23/11/06
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)a Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Nov 2006 53 Application for reregistration from PLC to private
14 Nov 2006 MAR Re-registration of Memorandum and Articles
14 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2006 AUD Auditor's resignation