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SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

Company number 03539513

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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)
10 Oct 2007 CERTNM Company name changed sovereign investments public lim ited company\certificate issued on 10/10/07
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288b Director resigned
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 02/04/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2005 363s Return made up to 02/04/05; full list of members
02 Mar 2005 AAMD Amended accounts made up to 30 April 2004
17 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 Aug 2004 287 Registered office changed on 26/08/04 from: saint georges house olding road bury st. Edmunds suffolk IP33 3TA
12 Jul 2004 288a New director appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 88(2)R Ad 30/04/98--------- £ si 100000@1
21 Apr 2004 88(2)R Ad 02/04/98--------- £ si 50000@1
19 Apr 2004 363s Return made up to 02/04/04; full list of members
19 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2003 AA Accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 02/04/03; full list of members
25 Sep 2002 AA Accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 02/04/02; full list of members
21 Sep 2001 AA Accounts made up to 30 April 2001