SUH SOLUTIONS LIMITED

Company number 03301005

Date	Type	Description	View / Download
08 Mar 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Mar 2001	AUD	Auditor's resignation	(1 page)
11 Jan 2001	363s	Return made up to 10/01/01; full list of members	(11 pages)
12 Oct 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
16 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Feb 2000	363s	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
25 Jan 2000	169	£ ic 42678/35323 25/11/99 £ sr 7355@1=7355	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
19 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
08 Jul 1999	169	£ ic 72058/42678 04/06/99 £ sr 29380@1=29380	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
29 Jan 1999	363s	Return made up to 10/01/99; full list of members	(9 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	363s	Return made up to 10/01/98; full list of members	(11 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
18 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 1295@1=1295 £ ic 104512/105807	(2 pages)
02 Dec 1997	123	£ nc 163899/167240 18/11/97	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)