SOLUS (LONDON) LIMITED

Company number 03078842

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(40 pages)
01 Nov 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
19 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AUD	Auditor's resignation	(1 page)
02 May 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(41 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2005	363s	Return made up to 12/07/05; full list of members	(3 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 40 queen anne street london W1G 9EL	(1 page)
20 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)