SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

Company number 03539513

Date	Type	Description	View / Download
14 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
11 Oct 2000	AA	Accounts made up to 30 April 2000	(1 page)
12 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
06 Apr 2000	88(2)R	Ad 30/04/98--------- £ si 2@1	(2 pages)
12 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 1999	288c	Director's particulars changed	(1 page)
28 Oct 1999	AA	Accounts made up to 30 April 1999	(2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: sovereign house hopton road garboldisham diss norfolk IP22 2RQ	(1 page)
10 Jun 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
18 Dec 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Dec 1998	117	Application to commence business	(2 pages)
17 Dec 1998	CERTNM	Company name changed sovereign direct mail PLC\certificate issued on 18/12/98	(2 pages)
12 Aug 1998	287	Registered office changed on 12/08/98 from: waterlow information services lt 6/8 underwood street, london N1 7JQ	(1 page)
07 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1998	CERTNM	Company name changed weldonmode PLC\certificate issued on 15/05/98	(2 pages)
02 Apr 1998	NEWINC	Incorporation	(17 pages)