SONNEKA LIMITED

Company number 03547913

Date	Type	Description	View / Download
28 Apr 2000	363a	Return made up to 17/04/00; full list of members	(5 pages)
14 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 66 wigmore street, london, W1H 0HQ	(1 page)
12 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
11 Aug 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
25 May 1999	363a	Return made up to 17/04/99; full list of members	(17 pages)
29 Jan 1999	244	Delivery ext'd 3 mth 30/06/99	(1 page)
23 Apr 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
23 Apr 1998	88(2)R	Ad 17/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Apr 1998	288a	New director appointed	(4 pages)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	NEWINC	Incorporation	(16 pages)

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