SOTRAFIN LIMITED

Company number 03487487

Date	Type	Description	View / Download
23 Oct 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
18 Jul 2003	386	Notice of resolution removing auditor	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud res/app new aud 01/07/03	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
14 Jan 2003	363s	Return made up to 23/12/02; no change of members	(9 pages)
04 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
11 Sep 2002	AA	Full accounts made up to 30 April 2002	(16 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
03 Jan 2002	363s	Return made up to 23/12/01; full list of members	(9 pages)
18 Dec 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
08 Jan 2001	363s	Return made up to 23/12/00; change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
18 Sep 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
05 Sep 2000	288b	Director resigned	(1 page)
17 Jan 2000	363s	Return made up to 23/12/99; no change of members	(8 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: brettenham house lancaster place london WC2E 7EQ	(1 page)
07 Sep 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
20 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
20 Aug 1999	88(2)R	Ad 19/07/99--------- us$ si 1800000@1=1800000 us$ ic 3200000/5000000	(2 pages)
20 Aug 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 Document
20 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)