SOLITAIRE MANAGEMENT CONSULTANCY LIMITED

Company number 03228301

Date	Type	Description	View / Download
25 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1998	363s	Return made up to 23/07/97; full list of members	(6 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 31 old burlington street london W1X 1LB	(1 page)
26 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
27 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
25 Sep 1996	288	Director resigned	(1 page)
25 Sep 1996	287	Registered office changed on 25/09/96 from: acre house 11-15 william road london NW1 3ER	(1 page)
25 Sep 1996	88(2)R	Ad 19/09/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
23 Jul 1996	NEWINC	Incorporation	(12 pages)

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