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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)
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
17 Jul 2006 88(2)R Ad 28/06/06--------- £ si 1000@.1=100 £ ic 499966/500066
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares