DR SOLOMON'S GROUP

Company number 03146991

Date	Type	Description	View / Download
17 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(10 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(10 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(54 pages)
15 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 11970000@.01=119700 £ ic 1162700/1282400	(2 pages)
15 Dec 1996	123	£ nc 1164300/1311618 25/11/96	(1 page)
12 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
09 Dec 1996	88(2)R	Ad 29/10/96-19/11/96 £ si 1515000@.01=15150 £ ic 1147550/1162700	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
01 Oct 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Oct 1996	AUDS	Auditor's statement	(1 page)
01 Oct 1996	AUDR	Auditor's report	(1 page)
01 Oct 1996	BS	Balance Sheet	(8 pages)
01 Oct 1996	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1996	88(2)R	Ad 05/09/96--------- £ si 9425000@.01=94250 £ ic 1053300/1147550	(2 pages)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1996	MISC	Amending form 882R 060296	(2 pages)
18 Mar 1996	395	Particulars of mortgage/charge	(5 pages)
05 Mar 1996	288	New director appointed	(2 pages)