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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)
04 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 2000	CERTNM	Company name changed sedgwick oakwood capital PLC\certificate issued on 28/04/00	View PDF Company name changed sedgwick oakwood capital PLC\certificate issued on 28/04/00 - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR	View PDF Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR - link opens in a new window - 1 page (1 page)
28 Feb 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 2245456@.1=224545 £ ic 19098805/19323350	View PDF Ad 19/01/00--------- £ si 2245456@.1=224545 £ ic 19098805/19323350 - link opens in a new window - 9 pages (9 pages)
18 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 47186@.01=471 £ ic 19098334/19098805	View PDF Ad 19/01/00--------- £ si 47186@.01=471 £ ic 19098334/19098805 - link opens in a new window - 9 pages (9 pages)
01 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 5347772@.1=534777 £ ic 18563557/19098334	View PDF Ad 29/10/99--------- £ si 5347772@.1=534777 £ ic 18563557/19098334 - link opens in a new window - 3 pages (3 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Sep 1999	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 Sep 1999	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 Sep 1999	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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
21 Sep 1999	122	S-div 05/08/99	View PDF S-div 05/08/99 - link opens in a new window - 1 page (1 page)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 1999	363s	Return made up to 09/07/99; full list of members	View PDF Return made up to 09/07/99; full list of members - link opens in a new window - 20 pages (20 pages)
21 Jul 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 116 pages (116 pages)
06 Jul 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 34 pages (34 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 143-149 fenchurch street sackville house london EC3M 6BN	View PDF Registered office changed on 09/06/99 from: 143-149 fenchurch street sackville house london EC3M 6BN - link opens in a new window - 1 page (1 page)
08 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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