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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)
13 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 33 pages (33 pages)
11 Jan 2005	363a	Return made up to 09/12/04; full list of members	View PDF Return made up to 09/12/04; full list of members - link opens in a new window - 45 pages (45 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 34 pages (34 pages)
22 Dec 2003	363a	Return made up to 09/12/03; full list of members	View PDF Return made up to 09/12/03; full list of members - link opens in a new window - 40 pages (40 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 33 pages (33 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2003	363s	Return made up to 09/12/02; full list of members	View PDF Return made up to 09/12/02; full list of members - link opens in a new window - 28 pages (28 pages)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	363s	Return made up to 09/12/01; full list of members	View PDF Return made up to 09/12/01; full list of members - link opens in a new window - 54 pages (54 pages)
18 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 35 pages (35 pages)
25 Jan 2001	363s	Return made up to 09/12/00; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/12/00; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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SOLITAIRE GROUP LIMITED

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