SOLITAIRE GROUP LIMITED

Company number 02999863

Date	Type	Description	View / Download
09 Jan 2001	363s	Return made up to 09/12/00; full list of members	(9 pages)
16 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
16 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
17 Jan 2000	363s	Return made up to 09/12/99; bulk list available separately	(8 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
13 May 1999	395	Particulars of mortgage/charge	(7 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1998	363s	Return made up to 09/12/98; full list of members	(21 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1998	363s	Return made up to 09/12/97; full list of members; amend	(8 pages)
14 Jan 1998	363s	Return made up to 09/12/97; full list of members	(8 pages)
23 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 2060811@.1=206081 £ ic 250002/456083	(4 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Oct 1997	PROSP	Prospectus	(57 pages)