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SOC GROUP PLC

Company number 03403474

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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)
16 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 Jun 2001	88(2)R	Ad 17/05/01-06/06/01 £ si 196616@.1=19661 £ ic 2703615/2723276	View PDF Ad 17/05/01-06/06/01 £ si 196616@.1=19661 £ ic 2703615/2723276 - link opens in a new window - 2 pages (2 pages)
16 May 2001	88(2)R	Ad 01/05/01-10/05/01 £ si 154850@.1=15485 £ ic 2688130/2703615	View PDF Ad 01/05/01-10/05/01 £ si 154850@.1=15485 £ ic 2688130/2703615 - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	88(2)R	Ad 14/03/01-23/04/01 £ si 860799@.1=86079 £ ic 2602051/2688130	View PDF Ad 14/03/01-23/04/01 £ si 860799@.1=86079 £ ic 2602051/2688130 - link opens in a new window - 3 pages (3 pages)
19 Mar 2001	88(2)R	Ad 19/02/01-13/03/01 £ si 3092677@.1=309267 £ ic 2292784/2602051	View PDF Ad 19/02/01-13/03/01 £ si 3092677@.1=309267 £ ic 2292784/2602051 - link opens in a new window - 6 pages (6 pages)
19 Mar 2001	88(2)R	Ad 07/02/01--------- £ si 46887@.1=4688 £ ic 2288096/2292784	View PDF Ad 07/02/01--------- £ si 46887@.1=4688 £ ic 2288096/2292784 - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2001	88(2)R	Ad 25/01/01-16/02/01 £ si 7470628@.1=747062 £ ic 1541034/2288096	View PDF Ad 25/01/01-16/02/01 £ si 7470628@.1=747062 £ ic 1541034/2288096 - link opens in a new window - 13 pages (13 pages)
15 Feb 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 7 pages (7 pages)
15 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 12791@.01=127 £ ic 1540907/1541034	View PDF Ad 19/01/01--------- £ si 12791@.01=127 £ ic 1540907/1541034 - link opens in a new window - 3 pages (3 pages)
15 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 984193@.1=98419 £ ic 1442488/1540907	View PDF Ad 19/01/01--------- £ si 984193@.1=98419 £ ic 1442488/1540907 - link opens in a new window - 13 pages (13 pages)
13 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 59 pages (59 pages)
22 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 51 pages (51 pages)
27 Oct 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 142 pages (142 pages)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2000	363s	Return made up to 09/07/00; full list of members	View PDF Return made up to 09/07/00; full list of members - link opens in a new window - 20 pages (20 pages)
08 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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