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DR SOLOMON'S GROUP

Company number 03146991

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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)
01 Mar 1996 88(2)R Ad 06/02/96--------- £ si 7293000@.1=729300 £ si 17400000@.01=174000 £ ic 150000/1053300
01 Mar 1996 288 New director appointed
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 123 £ nc 150000/1164300 06/02/96
22 Feb 1996 122 S-div 06/02/96
16 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
14 Feb 1996 88(2)R Ad 05/02/96--------- £ si 149998@1=149998 £ ic 2/150000
14 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 224 Accounting reference date notified as 31/05
14 Feb 1996 287 Registered office changed on 14/02/96 from: 10 norwich street london EC4A 1BD
14 Feb 1996 288 New director appointed
14 Feb 1996 123 Nc inc already adjusted 05/02/96
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1996 NEWINC Incorporation