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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)
22 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 250000@1=250000 £ ic 2/250002	View PDF Ad 21/03/97--------- £ si 250000@1=250000 £ ic 2/250002 - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	123	£ nc 1000/251000 21/03/97	View PDF £ nc 1000/251000 21/03/97 - link opens in a new window - 1 page (1 page)
28 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jan 1997	363s	Return made up to 09/12/96; no change of members	View PDF Return made up to 09/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Dec 1995	363s	Return made up to 09/12/95; full list of members	View PDF Return made up to 09/12/95; full list of members - link opens in a new window - 16 pages (16 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 1995	CERTNM	Company name changed careergroom LIMITED\certificate issued on 24/03/95	View PDF Company name changed careergroom LIMITED\certificate issued on 24/03/95 - link opens in a new window - 4 pages (4 pages)
21 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: 1 mitchell lane bristol BS1 6JS	View PDF Registered office changed on 21/03/95 from: 1 mitchell lane bristol BS1 6JS - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
09 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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